Resolutions for Winding-up

-0.17788651.612881N12 8LY2008-03-072008-03-17The London Borough of Ealing-0.24885251.507634W3 7RTThe London Borough of BarnetTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58641476595
SPILS LIMITED

(Company Number 05592715)

At a General Meeting of the Members of the above-named Company, duly convened, and held at 11 Third Avenue, Acton, London, W3 7RT, on 07 March 2008, the following Special and Ordinary Resolution were duly passed:

“That the Company be wound up voluntarily, and that Henry Lan, of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY,be and he is hereby appointed Liquidator for the purposes of such winding-up.”

P Spilios, Chairman

07 March 2008.