Resolutions for Winding-up

Companies Act 19852007-01-092007-01-17TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58222155
BUXTON FOODS LIMITED

(Company Number 02832391) In accordance with section 381A of the Companies Act 1985, as amended, and pursuant to all other rights and powers enabling us to do so, we, the undersigned, being all the Members entitled to attend and vote at a General Meeting of the above Company, hereby resolve that the following Resolutions set out below as a Special Resolution and as an Ordinary Resolution respectively, shall have effect as if passed by the Company in a General Meeting duly convened and held on 9 January 2007. “That the Company be wound up voluntarily, and that Mike Solomons, of SPW Poppleton & Appleby, Gable House, 239 Regents Park Road, London N3 3LF, be and is hereby appointed Liquidator for the purpose of that winding-up.” M Buxton and E Buxton, Shareholders, Finlay Investment Holdings Limited.