Resolutions for Winding-up

-0.11329651.519426WC1R 5AAThe London Borough of Camden2007-01-082007-01-17WC1R5AATSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 3273124) At an Extraordinary General Meeting of the above-named Company, convened and held on Monday 8 January 2007, at 1.00 pm, the following Resolutions were duly passed as a Special Resolution, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, that the winding-up be a Members’ Voluntary Winding-up and that Michael Colin John Sanders, of BN Jackson Norton, 1 Gray’s Inn Square, Gray’s Inn, London WC1R 5AA, be and he is hereby appointed Liquidator of the Company for the purposes of such winding-up, that the Liquidator be at liberty to distribute any of the Company’s assets in specie and that BN Jackson Norton be paid the sum of £2,000 plus disbursements and VAT for assisting in the preparation of the Declaration of Solvency and convening of the Meeting of Members.” P Geere, Chairman