Resolutions for Winding-up
ANGLIA COUNTRYWIDE LIMITED
(Company Number 02315128)
By Resolution in writing, pursuant to section 381A of the Companies Act 1985, the
following Special Resolution was duly passed on 18 December 2006:
“That the Company be wound up voluntarily, and that Patrick Joseph Brazzill and Elizabeth
Anne Bingham, of Ernst & Young LLP, 1 More London Place, London SE1 2AF (the Liquidators),
be and they are hereby appointed Liquidators for the purposes of such winding-up and
any power conferred on them by law or by this Resolution, may be exercised and any
act required or authorised under any enactment to be done by them, may be done by
them jointly or by each alone.”
C R Crawford, Director