Resolutions for Winding-up

The City and County of the City of London-2.25445253.486694M3 7DBThe City of Salford2006-11-222006-12-06M37DBEC2R6EA-0.08839351.516558EC2R 6EATSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 01998316)

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at The Members’ Lounge, Institute of Chartered Accountants, Chartered Accountants Hall, Moorgate Place, London EC2R 6EA, on 22 November 2006, the following Extraordinary Resolution was duly passed:
“That it has been proved to the satisfaction of this Meeting 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 Alex Kachani, of Crawfords, Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB, be and he is hereby nominated Liquidator for the purpose of the winding-up.”
J Morrison, Director