Resolutions for Winding-up

2009-03-032009-03-17The London Borough of Southwark-0.08131151.505355SE1 2AFTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 5738389 )

The following written resolutions were passed by the shareholders of the company on 03 March 2009, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Kerry Lynne Trigg and Elizabeth Anne Bingham, both of Ernst & Young LLP, 1 More London Place, London SE1 2AF, be and are hereby appointed joint liquidators for the purposes of the winding-up.”

E B Sloves, Director

03 March 2009