Resolutions for Winding-up

Insolvency Act 1986The City of WestminsterS11WF2008-09-252008-10-02-0.14660551.512016W1K 4QGW1K4QGThe City of Sheffield-1.46953653.384328S1 1WFTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 05509466 )

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 17 Grosvenor Street, London W1K 4QG, on 25 September 2008, at 12.00 noon, the subjoined Resolutions were duly passed, as a Special Resolution and as Ordinary Resolutions respectively:

“It has been proved to the satisfaction of the Meeting that this Company should be voluntarily wound up, and that the Company be wound up accordingly, that John Russell and Andrew Philip Wood of The P&A Partnership, 93 Queen Street, Sheffield S1 1WF, Insolvency Practitioners duly qualified under the Insolvency Act 1986, be and are hereby appointed the Joint Liquidators of the Company for the purposes of such winding-up, that the remuneration of the Joint Liquidators be fixed by reference to time properly incurred (not to exceed £3,000 plus VAT and disbursements), and that the Joint Liquidators may exercise the powers contained in Schedule 4 in Part 1 of the Insolvency Act 1986, and may divide among the Members in specie the whole or any part of the assets of the Company.

By Order of the Board.

R Spark, Chairman

25 September 2008