Resolutions for Winding-up

2009-02-272009-03-13-0.17788651.612881N12 8LYThe City of Westminster-0.15129651.518250W1U 4LZThe London Borough of BarnetTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 03892851 )

At a General Meeting of the Members of the above-named Company, duly convened, and held at 1 Marylebone High Street, London W1U 4LZ, on 27 February 2009, the following Special Resolution and Ordinary Resolution were duly passed:

“That the Company be wound up voluntarily, and that Asher Miller, of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY, be and he is hereby appointed Liquidator for the purposes of such winding-up.”

Charles Clive Okin, Chairman

27 February 2009