Resolutions for Winding-up

2007-01-082007-01-15W1G9TBThe City of WestminsterInsolvency Act 1986-0.14667051.519292W1G 9TBTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58218678678
NDL INTERNATIONAL LIMITED

(Company Number 05513683) At an Extraordinary General Meeting of the Company, duly convened, and held at 76 New Cavendish Street, London W1G 9TB, on 8 January 2007, the following Extraordinary Resolution was duly passed: “That the Liquidator be authorised to exercise the powers contained in Schedule 4, Part 1 of the Insolvency Act 1986, and that the Liquidator be authorised to divide the surplus of the assets of the Company in specie.” Chairman