Resolutions for Winding-up
CRAFT SERVICES (NORTHERN) LIMITED
(Company Number 4272002)
At a General Meeting of the above-named Company, duly convened, and held at the offices of Valentine & Co., 4 Dancastle Court, 14 Arcadia Avenue, London N3 2HS, on 24 June 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 Mark Reynolds, of Valentine & Co., 4 Dancastle Court, 14 Arcadia Avenue, London N3 2HS, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”
M E Sharp, Chairman