Resolutions for Winding-up

The City and County of the City of London-0.09555851.513060EC4M 5TA2009-02-242009-03-18The London Borough of Camden-0.11340951.519122WC1R 5EFTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(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:


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