Resolutions for Winding-up

-0.09563851.528070EC1V 2QQ2006-07-182006-07-21The London Borough of IslingtonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58050502
HERA TECHNOLOGIES LIMITED

(Company Number 5379408) At an Extraordinary General Meeting of the above-named Company convened and held at Bishop Fleming, Russell Bedford House, City Forum, 250 City Road, London EC1V 2QQ, on 18 July 2006, at 12.30 pm, the following Resolutions were passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this Meeting that the Company cannot, be reason of its liabilities, continue its business and that the Company be wound up voluntarily, and that Samuel Jonathan Talby of Bishop Fleming, Russell Bedford House, City Forum, 250 City Road, London EC1V, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” D Strollo, Chairman