Resolutions for Winding-up

The City of Southampton2006-12-292007-01-11SO142BW-1.40451250.900846SO14 2BWTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58216288
SHOO 272 LIMITED

(Company Number 5961380)

At an Extraordinary General Meeting of Shoo 272 Limited held on 29 December 2006, the following Special Resolution was passed:
“That the Company be wound up voluntarily, and that Antony Robert Fanshawe, of Fanshawe Lofts, 41 Castle Way, Southampton SO14 2BW, is hereby appointed as its Liquidator.”
M Jones, Chairman