Resolutions for Winding-up
2006-09-112006-09-21-0.08131151.505355SE1 2AFThe City and County of the City of LondonThe London Borough of Southwark-0.08752651.510070EC4R 9ASTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk58104896
MERCURY FUND MANAGERS LIMITED
(Company Number 01650558) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 33 King William Street, London EC4R 9AS, on 11 September 2006, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Elizabeth Anne Bingham and Kerry Lynne Trigg, of Ernst & Young LLP, 1 More London Place, London SE1 2AF, be and they are hereby appointed Joint Liquidators for the purposes of such winding-up.” D Thomson, Chairman