Resolutions for Winding-up

-0.13818050.821978BN1 1EEThe City of WestminsterThe City of Brighton and Hove-0.14556751.495363SW1W 0SJ2006-12-112006-12-15SW1W0SJBN11EETSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 05257399)

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Thistle Victoria, Buckingham Palace Road, London SW1W 0SJ, on 11 December 2006, the following Extraordinary Resolution was duly passed:
“That it has been proved to the satisfaction of the Meeting that this 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 I P Sykes, of Begbies Traynor, 2-3 Pavilion Buildings, Brighton, East Sussex BN1 1EE, be and is hereby appointed the Liquidator of the Company for the purposes of such winding-up.”
C A Huntington, Director