Resolutions for Winding-up

The London Borough of Tower Hamlets2006-07-282006-08-14E18NN-0.07035151.514419E1 8NNTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58069495

Members’ Voluntary Winding-up

Resolutions for Winding-up

BRIDE (EXEL) LIMITED

(Company Number 03252694)

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Enterprise House, 21 Buckle Street, London E1 8NN, on 28 July 2006, at 12.55 pm, the following Special Resolution was duly passed:
“That the Company be wound up voluntarily and that John Alfred George Alexander and Melvyn Julian Carter, be and they are hereby appointed as Joint Liquidators for the purposes of such winding-up.”
C R Banyard and I P Steer, Directors