Resolutions for Winding-up

-0.11664651.520325WC1R 4HEThe London Borough of Camden2008-04-242008-04-30TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58686511687
TONI & GUY (BURNLEY) LIMITED

(Company Number 05091650)

At a General Meeting of the Members of the above-named Company, duly convened and held at the offices of David Rubin & Partners, 1st Floor, 26-28 Bedford Row, London WC1R 4HE, on 24 April 2008 the following Special Resolution was duly passed:

“That the Company be wound up voluntarily, and that Paul Appleton, of David Rubin & Partners, 1st Floor, 26-28 Bedford Row, London WC1R 4HE, be and he is hereby appointed Liquidator for the purposes of such winding-up.”

N Barlow, Chairman