Resolutions for Winding-up

2007-06-142007-06-21TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58372282207
GLACIAL PROPERTIES LIMITED

(Company Number 05030392)

By a Resolution in writing pursuant to the provisions of section 381A of the Companies Act 1986, the following Resolution was passed on 14 June 2007 as a Special Resolution:

“That the Company be wound up voluntarily and that MichaelDavis be appointed Liquidator for the purposes of such winding-up.”

JNeedleman, Director