Resolutions for Winding-up

2009-12-162009-12-24-1.14271652.639094LE3 5DEThe City of LeicesterTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1006054

ACE LEISUREWEAR LIMITED

(Company Number 06080849 )

At a General Meeting of the Members of the above named company, duly convened and held at The Old Mill, 9 Soar Lane, Leicester, LE3 5DE on 16 December 2009 the following resolutions were duly passed; No 1 as a special resolution and No’s 2 and 3 as ordinary resolutions:-

1 “That the company be wound up voluntarily”.

2. “That Kirankumar Mistry of WM ProServ LLP be and is hereby appointed Liquidator for the purposes of such a winding up”.

3. “That the fees, expenses and disbursements of WM ProServ LLP be approved at £4,250 for the preparation of the estimated statement of affairs and £750 for the costs of convening the meetings of members and creditors (excluding VAT). In addition, they may deduct their disbursement costs incurred (eg postage, stationery, meeting room hire, advertising etc)”

A L Karavadra, Director