Resolutions for Winding-up

2008-06-242008-07-08The City of Brighton and HoveInsolvency Act 1986-0.14224650.826872BN1 3XBTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number OC301625)

At an Extraordinary General Meeting of the above-named Partnership, duly convened, and held at 3rd Floor, Lyndean House, 43/46 Queens Road, Brighton, East Sussex BN1 3XB on 24 June 2008 the following resolutions were duly passed; No 1 as special resolution and No 2 as an ordinary resolution:-

1. That it has been proved to the satisfaction of this meeting that the Partnership cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Partnership be wound up voluntarily

2. That Stanley Donald Burkett-Coltman of Tenon Recovery, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ and Ian Cadlock of Tenon Recovery, 3rd Floor, Lyndean House, 43/46 Queens Road, Brighton, East Sussex BN1 3XB, Licensed Insolvency Practitioners, be and are hereby appointed Joint Liquidators for the purposes of such winding up, and are to act jointly and severally.

At a subsequent Meeting of Creditors, duly convened pursuant Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Stanley Donald Burkett-Coltman and Ian Cadlock was confirmed.

Peter William Reed, Chairman of Meeting