Resolutions for Winding-up

The City of Brighton and Hove2007-12-202008-01-03-0.14177250.821289BN1 1AE0.20388651.563751RM11 1FNThe London Borough of HaveringTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58570422327
BUBBLES.COM LIMITED

(Company Number 3950907)

At an Extraordinary General Meeting of the members of the above named company, duly convened and held at 22 The Mall, Hornchurch, Essex RM11 1FN, on 20 December 2007, the following resolutions were duly passed:

“That the company be wound up voluntarily, and that William Jeremy Jonathan Knight, of Jeremy Knight & Co, 68 Ship Street, Brighton, East Sussex BN1 1AE,be and is hereby appointed Liquidator for the purposes of such winding up.”

G Parodi, Chairman

20 December 2007.