Resolutions for Winding-up

2008-08-212008-09-01Insolvency Act 1986TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk600837

WKT LIFESTYLE LIMITED

(Company Number 04148784 )

At a General Meeting of the above-named Company duly convened, and held at 129 New London Road, Chelmsford, Essex, CM2 0QT, on 21 August 2008 the subjoined Special Resolution was duly passed:

“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 that accordingly that the Company be wound up voluntarily, and that Peter George Byatt, of LB Insolvency, 129 New London Road, Chelmsford, Essex CM2 0QT, is hereby appointed Liquidator for the purposes of such winding-up.”

At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986 and held on the same day, the appointment of Peter George Byatt was confirmed.

R Pearson, Chairman