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,

(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