Resolutions for Winding-up

-0.19456051.254736RH2 9RP2009-03-052009-03-13Insolvency Act 1986The Borough of Reigate and BansteadTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk761553

EYEWORKS LIMITED

(Company Number 02825414 )

At an Extraordinary General Meeting of the above named Company, convened and held at:-

The Bridge House Hotel, Reigate Hill, Reigate, Surrey RH2 9RP

On 5 March 2009 the subjoined Special Resolution was duly passed, viz:-

Resolution

“That is 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 Mark Stephen Goldstein be and he is hereby appointed liquidator.”

At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986 and held on the same day, the appointment of Mark Stephen Goldstein was confirmed.

Sally Wright, Chairman of the Meeting