Resolutions for Winding-up

-0.14298551.515997W1G 0AHThe City of Westminster-0.17922551.587732N2 0HF2009-12-162009-12-23The London Borough of BarnetTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 02709910 )

At a General Meeting of the Company, duly convened, at held at 20 Brim Hill, London N2 0HF, on 16 December 2009, the following Resolution was duly passed as a Special Resolution of the Company:

“That the Company be wound up voluntarily, and that Anthony Harry Hyams of Marriotts LLP, Allan House, 10 John Princes Street, London W1G 0AH, be and he is hereby appointed Liquidator for the purpose of such winding-up and that the Liquidator be authorised to distribute the assets in specie.”

S Halpern, Chairman