Resolutions for Winding-up

2006-11-212006-12-05Companies Act 1985TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58172910
ENGELS (NO.2) LIMITED

(Company Number 3775637)

REBEL ENTERPRISES LIMITED

(Company Number 2934697)

THE REBEL GROUP LIMITED

(Company Number 2715054) By a Resolution in writing, pursuant to the provisions of section 381A of the Companies Act 1985, the following Resolution was passed on 21 November 2006, as a Special Resolution: “That the Companies be wound up voluntarily and that Stephen Katz be appointed Liquidator for the purposes of such winding ups.” Director