Resolutions for Winding-up

The Borough of Guildford2007-01-122007-01-19Insolvency Act 1986-0.57317551.235420GU1 3HETSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 05116108) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Tunsgate Square, 98-110 High Street, Guildford GU1 3HE, on 12 January 2007, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Michael Bowell, of MBI Equity Ltd, of Second Floor, Suite 2, Tunsgate Square, 98-110 High Street, Guildford, Surrey GU1 3HE, be and is hereby appointed Liquidator for the purposes of such winding-up.” At a subsequent Meeting of the Creditors, duly convened, pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Michael Bowell was confirmed. S Woolnough, Chairman