Resolutions for Winding-up

-0.08777251.517618EC2M 5SQ0.68218051.545455SS0 9HRThe City and County of the City of LondonThe Borough of Southend-on-Sea2009-03-032009-03-13TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 03079203 )

At an Extraordinary General Meeting of the above named company, duly convened and held at Tenon Recovery, 6th Floor, Salisbury House, 31 Finsbury Circus, London EC2M 5SQ on 03 March 2009 at 3.00 pm the following resolutions were duly 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 accordingly, that the Company be wound-up voluntarily and that Duncan Robert Beat and Peter John Forsey, both of Tenon Recovery, Suite 3, Chalkwell Lawns, 648-656 London Road, Westcliff-On-Sea, Essex SS0 9HR, are hereby appointed Joint Liquidators for the purposes of such winding-up and are able to act jointly and severally.”

R P Smith, Chairman