Resolutions for Winding-up

-0.10572251.516804EC4A 4HT2009-03-05The City and County of the City of LondonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


Passed on 27 February 2009 .

Special Resolution “That the Company be wound up voluntarily.” Ordinary Resolution “That Laura May Waters and Richard Victor Yerburgh Setchim, of PricewaterhouseCoopers LLP, Plumtree Court, London EC4A 4HT, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.”

D A Browne, for and on behalf of the sole Member