Resolutions for Winding-up

2006-07-192006-07-24TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58051889
BORDEAUX WINE CONSULTANTS LIMITED

(Company Number 04021454) By written Resolution of all the Members of the above-named Company the following Resolutions were duly passed, on 19 July 2006, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of the Members 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 John Kelmanson and Elias Paourou be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” S Constantinos, Chairman