Resolutions for Winding-up

2009-01-262009-02-02The London Borough of Hillingdon-0.49884951.608917UB9 6NZTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk724786

ORIENT INTERNATIONAL (UK) LIMITED

(Company Number 03394940 )

At a Special General Meeting of the above-named Company, duly convened, and held at F2 Salamander Quay West, Park Lane, Harefield, Middlesex UB9 6NZ, on 26 January 2009, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“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 the Company be wound up voluntarily, and that Bijal Shah, of Re10 (South East) Ltd, F2 Salamander Quay West, Park Lane, Harefield, Middlesex UB9 6NZ, be and he hereby is appointed Liquidator.”

A Chopra, Chairman