Resolutions for Winding-up

2009-03-192009-03-27Insolvency Act 1986TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk775652

URBAN ESPRESSO LIMITED

(Company Number 5657758 )

At a General Meeting of the above-named Company, duly convened, and held at One Victoria Street, Bristol, BS1 6AA on 19 March 2009 the subjoined Special Resolution was duly passed:

“That it has been proved to the satisfaction of this Meeting that it is advisable to wind up the company and, accordingly, the company be wound up voluntarily, and that Graham Randall and Simon Girling, both of BDO Stoy Hayward LLP, Fourth Floor, 1 Victoria Street, Bristol BS1 6AA, are hereby appointed Joint Liquidators for the purposes of such winding-up, and are to act jointly and severally.”

At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Graham Randall and Simon Girling was confirmed.

R Morris, Chairman