Resolutions for Winding-up

2009-12-152009-12-23The London Borough of Barnet-0.17489051.627069N20 0RATSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1005748

LILLYBLUE LIMITED

Other Names of Company: Barabar

(Company Number 06187142 )

At a General Meeting of the members of the above named company, duly convened and held at Mountview Court, 1148 High Road, Whetstone, London N20 0RA on 15 December 2009 the following resolutions were duly passed; No 1 as a special resolution and No.2 as an ordinary resolution:-

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 would up voluntarily.

That Elizabeth Arakapiotis be and she is hereby appointed Liquidator for the purposes of such winding up.

Taffazzal Ali, Director