Resolutions for Winding-up

-0.42501951.611952HA6 3AEThe London Borough of Hillingdon-0.16081950.824684BN3 1HGThe City of Brighton and Hove2008-08-282008-09-04TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk604182

MK (BRIGHTON) LIMITED

(Company Number 5902565 )

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at 8 Bartholomews, Brighton BN3 1HG on the 28 August 2008 at 3.30 pm the following Extraordinary 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 accordingly that the Company be wound up voluntarily, and that Ashok K. Bhardwaj of 47/49 Green Lane, Northwood, Middlesex HA6 3AE be and is hereby nominated Liquidator for the purpose of the winding-up.

M. Khayal, Company Director