Resolutions for Winding-up
MARUBENI PROPERTIES UK LIMITED
(Company Number 02475648 )
The following written resolutions which were passed on 26 January 2009, were passed by the shareholders of the company, as a special resolution and as an ordinary resolution respectively:
“That the Company be wound up voluntarily and that Kerry Lynne Trigg and Elizabeth Anne Bingham, both of Ernst & Young LLP, 1 More London Place, London SE1 2AF, be and they are hereby appointed Joint Liquidators for the purposes of the winding up.”
K Kuwamura, Director
26 January 2009