Resolutions for Winding-up

The London Borough of Islington-0.11206251.524505EC2P 2YU2006-12-212007-01-12EC2P2YUTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58217284
MCP INVESTMENT NOMINEES I LIMITED
MCP INVESTMENT NOMINEES II LIMITED
MCP TRADING NOMINEES II LIMITED
MCP TRADING NOMINEES I LIMITED

At an Extraordinary General Meeting of the above-named Companies, convened, and held at Premier House, 44-48 Dover Street, London W1S 4NX, on 21 December 2006, at 3.55 pm, the following Resolutions were passed, as a Special Resolution, as Ordinary Resolutions as an Extraordinary Resolution and as Ordinary Resolutions respectively:
“That the Companies be wound up voluntarily, that Gareth Rutt Morris and Simon Peter Bower, of RSM Robson Rhodes LLP, 30 Finsbury Square, London EC2P 2YU, be appointed as Joint Liquidators for the purpose of such winding-up, that the remuneration of the Joint Liquidators be fixed on the basis of time and expenses properly incurred by them and their staff in attending matters arising in connection with the winding-up and that they be entitled to draw such remuneration monthly as they think fit, that the Joint Liquidators may divide among the Members of the Companies in specie the whole or any part of the assets of the Companies and may, for that purpose, value any assets and determine how the division shall be carried out as between the Members, that the Joint Liquidators act jointly and severally, and that the Joint Liquidators be authorised to destroy any of the Companies’ records in their possession as they think fit.”
Chairman