Resolutions for Winding-up

The City of Westminster2008-06-122008-07-08-0.16963151.534050NW8 7SBTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58759560635
THE PARCHED PARROT LIMITED

(Company Number 3572862)

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Rifsons House, 63-64 Charles Lane, St. John’s Wood, London NW8 7SB on 12 June 2008 the subjoined Extraordinary Resolution was duly passed, viz:-

Resolution

That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind-up the same and, accordingly, that Arif Anwar FCCA MABRP, Rifsons, Rifsons House, 63-64 Charles Lane, St. John’s Wood, London NW8 7SB, be and is hereby appointed Liquidator for the purpose of such winding-up.

Craig Richards, Chairman