Resolutions for Winding-up

-0.08661651.513220EC3V 3BT-0.09235051.511884EC4N 6NPThe City and County of the City of London2008-09-032008-09-09EC4N6NPEC3V3BTTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 04079083 )

At a General Meeting of the members of the above named company, duly convened and held at MWB Business Exchange, 60 Cannon Street, London, EC4N 6NP, on 03 September 2008 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and that Mark Robert Fry and Neil John Mather, both of Begbies Traynor (South) LLP, 32 Cornhill, London, EC3V 3BT, be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of liquidator from time to time.”

P Turner, Chairman