Resolutions for Winding-up

-0.20794850.830921BN3 4AN2009-12-102009-12-23-4.14170250.367157PL1 2HJThe City of Brighton and HoveThe City of PlymouthTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 06599705 )

At a General Meeting of the Members of the company duly convened and held at Holiday Inn, Plymouth Armada Way, Plymouth PL1 2HJ on 10 December 2009 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

1. That that the Company be wound up voluntarily.

2. That Garry Arthur Hacker and Kenneth Touhey of 16/17 Boundary Road, Hove, East Sussex BN3 4AN be and are hereby appointed as Joint Liquidators for the purposes of such winding up, and that the Joint Liquidators are to act jointly and severally.

A. Thorpe, Director