Resolutions for Winding-up

2006-07-072006-07-14Insolvency Act 1986-0.37208950.813091BN11 1RYThe City of Westminster-0.14998051.516584W1U 2SBThe Borough of WorthingTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 05566104) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Vantis, 66 Wigmore Street, London W1U 2SB, on 7 July 2006, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That is has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily, and that Colin Ian Vickers of Vantis, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY, be and he is hereby appointed Liquidator for the purposes of such winding-up.” At a subsequent Meeting of Creditors, duly convened, pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Colin Ian Vickers was confirmed. I Jordan, Chairman