CATHERINE OF FINEDON LIMITED

(t/a Louise of Finedon)
(Company Number 03731618)

At an Extraordinary General Meeting of the above-named Company, held at Eagle House, 28 Billing Road, Northampton NN1 5AJ, on 25 October 2006, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively:
“That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable that the same be wound up voluntarily, and that the Company be wound up accordingly, and that Mark Grahame Tailby and Neil Richard Gibson, of CBA, 39 Castle Street, Leicester LE1 5WN, be and are hereby appointed Joint Liquidators for the purpose of such winding-up, and that the Joint Liquidators be and are hereby empowered to act jointly and severally.”
J Mahon, Chairman