Resolutions for Winding-up

2007-01-122007-01-18TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58223702
ISIM ENTERPRISES LIMITED

(Company Number 3653104) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at London on 12 January 2007, the subjoined Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that S J Parker and T J Binyon, of Tenon Recovery, Sherlock House, 73 Baker Street, London W1U 6RD, be and are hereby appointed Joint Liquidators for the purposes of winding-up the Company and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.” S Olivieri, Chairman