Resolutions for Winding-up

2009-02-252009-03-02The District of Maldon0.67722851.731331CM9 5PNTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk749008

CRAVENCROWN RESTAURANTS LIMITED

(Company Number 04062531 )

Other Names of Company: A Taste of Bengal

At an Extraordinary General Meeting of the Company held at 40-42 High Street, Maldon, Essex CM9 5PN, on 25 February 2009 at 11.00 am, for the purpose of considering and, if thought fit, 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 it is advisable to wind up the same and that accordingly the Company be wound up voluntarily, and that Vernon Charles Wright, of Vernon Wright & Co Limited, 40-42 High Street, Maldon, Essex CM9 5PN, be and is hereby appointed Liquidator of the Company.”

P K Dutta Gupta, Director