Resolutions for Winding-up
STONELEIGH CAPITAL LIMITED
(Company Number 05593232 )
At a General Meeting of the above-named company, duly convened, and held at 25 Cannon Street, London EC4M 5TA on 24 February 2009 at 5.00 pm, the following resolutions were passed as a Special and as an Ordinary Resolution respectively:
SPECIAL RESOLUTION
1. “That the Company be wound up voluntarily and that S. J. Evans of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London WC1R 5EF, be and hereby appointed Liquidator for the purposes of such winding up.”
David D. Burke, Chairman