Resolutions for Winding-up

2009-03-062009-03-18Companies Act 2006Insolvency Act 1986TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk765338

MALL FRANCHISE OPPORTUNITIES LIMITED

(Company Number 05802857 )

Pursuant to Sections 282 and 283 of the Companies Act 2006 and Sections 84 and 100 of the Insolvency Act 1986. At a General Meeting of the members of the above named Company, duly convened and held at the offices of Smith & Williamson Limited, 25 Moorgate, London, EC2R 6AY on 06 March 2009 at 10.00am the following Resolutions were duly passed as a Special Resolution and 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 James Douglas Ernle Money and Henry Shinners, both of Smith & Williamson Limited, 25 Moorgate, London EC2R 6AY, be and are hereby appointed Joint Liquidators, for the purposes of the winding up.”

R Broch, Chairman and Director