Resolutions for Winding-up

2008-08-222008-09-04EC1A2DHThe City and County of the City of London-0.10262051.516870EC1A 2DHTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 01209970 )

The following written resolutions were agreed and passed by the sole member on 22 August 2008, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Jeremy Willmont and David Rolph, both of 1 Snow Hill, London, EC1A 2DH, be and they are hereby appointed Joint Liquidators for the purpose of the winding up and that they be authorised to act either jointly or alone.”

O A R Weiss, Director

22 August 2008