Resolutions for Winding-up

-0.28099751.542955HA0 1SUThe London Borough of Brent2009-01-272009-02-02HA01SUTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 05500835 )

At a Special Meeting of the above-named Company, duly convened, and held at Trinity House, Heather Park Drive, Wembley, Middlesex HA0 1SU, on 27 January 2009, the subjoined Special 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.”

P Patel, Chairman