Resolutions for Winding-up

-0.09949851.632644N21 3NAThe London Borough of Enfield2006-12-212007-01-04N213NATSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58209658658
M & D PROJECTS LIMITED

(Company Number 4613721) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA, on 21 December 2006, the following Resolutions were 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 that accordingly the Company be wound up voluntarily, and that Ninos Koumettou, of AlexanderLawsonJacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA, be and he is hereby nominated Liquidator for the purpose of winding-up the Company’s affairs and distributing its assets.” V David, Chairman