Resolutions for Winding-up

2009-03-202009-03-26The London Borough of Hillingdon-0.42501951.611952HA6 3AETSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk773895

ALMA CONCEPT LIMITED

(Company Number3783675)

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at47/49 Green Lane, Northwood, Middlesex HA6 3AEon20 March 2009at 9.45 am the following Extraordinary Resolution was duly passed:-

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 thatAshok K. Bhardwaj of47/49 Green Lane, Northwood, Middlesex HA6 3AEbe and is hereby nominated Liquidator for the purpose of the winding-up.

A. Narine, Company Director