Resolutions for Winding-up

-0.14177250.821289BN1 1AEThe City of Brighton and Hove2008-04-022008-04-08BN11AETSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58661493332
HAYDAN TRADING LIMITED

(Company Number 2403463)

At an Extraordinary General Meeting of the members of the above named company, duly convened and held at 68 Ship Street, Brighton, East Sussex BN1 1AE, on 02 April 2008, 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.”

P A Haddon, Chairman

02 April 2008.