Resolutions for Winding-up

-2.61296151.459850BS8 2BN2008-01-152008-01-24The City of BristolTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58589436526
BHEA LIMITED

(Company Number 02937009)

By Written Resolution of the members of the above-named Company dated 15 January 2008 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Peter W Engel of Smith & Williamson Restructuring and Recovery Services, Oakfield House, Oakfield Grove, Bristol BS8 2BN be and is hereby appointed Liquidator for the purposes of the winding up.”

A Offer, Director