Resolutions for Winding-up

2008-09-252008-10-06The City of St Albans-0.33627451.749855AL1 1NS-0.41284751.877117LU1 3BEThe Borough of LutonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk627375

MANYSERVICE LTD

(Company Number 02454728 )

At a General Meeting of the above-named Company convened and held at Mazars LLP, The Atrium, Park Street West, LUTON, BEDS, LU1 3BE on 25 September 2008 at 10.00am the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily, and that Steven Leslie Smith and Peter John Godfrey-Evans, both of Mercer & Hole, 72 London Road, St Albans, Hertfordshire AL1 1NS, be appointed as joint liquidators of the company for the purposes of the voluntary winding-up and that they be authorised to act jointly and severally.”

T Bushell, Chairman