Resolutions for Winding-up

-0.12751251.457802SW2 5DZThe London Borough of LambethThe London Borough of Sutton2008-03-072008-03-25-0.17180151.365974SM1 4LATSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58648481458
WINE AND SPIRIT PACKAGING COMPANY LIMITED

(Company Number 03055178)

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Unit 11, Ellerslie Square, Lyham Road, London SW2 5DZ on 7 March 2008 the following Special and Ordinary Resolutions were duly passed:

“That the Company be wound up voluntarily”

“That Martin C Armstrong FCCA FABRP MIPA MBA of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA, be appointed Liquidator of the Company.”

Andrew Wilson, Chairman