Resolutions for Winding-up

The District of Aylesbury Vale-0.86257151.885253HP22 4HLInsolvency Act 19862006-12-292007-01-08HP224HLTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58212115
SPANIEL FILM SERVICES LIMITED

(Company Number 04377280)

CANINE FILM PRODUCTION SERVICES LIMITED

(Company Number 05509870)

BAND OF BROTHERS LIMITED

(Company Number 03812017)

LABRADOR FILMS (ENGLAND) LIMITED

(Company Number 04306627)

At Extraordinary General Meetings of the Shareholders of the above-named Companies, duly convened, and held at Garfield, Church Lane, Oving, Aylesbury HP22 4HL, on 29 December 2006, at 10.15 am, 10.45 am, 11.15 am, and 11.45 am respectively, the following Resolutions were duly passed as a Special Resolution, as Extraordinary Resolutions and as an Ordinary Resolution respectively:
“That the Companies be wound up voluntarily, that the Liquidator be sanctioned to exercise the powers set out in Schedule 4 Part 1 (section 165(2)(a) of the Insolvency Act 1986), that in accordance with the provisions of the Companies’ articles of association, the Liquidator be and is hereby authorised to divide amongst the Members in specie all or part of the Companies’ assets, that Robert Day of Robert Day and Company Limited, Garfield, Church Lane, Oving, Aylesbury, Buckinghamshire HP22 4HL, be and he is hereby appointed Liquidator of the Companies for the purpose of the voluntary winding-ups.”
D J Owen, Director