Resolutions for Winding-up

-0.15496951.515098W1H 6LYThe City of Westminster2009-12-162009-12-30TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 04623188 )

We, the undersigned, being the Members of the above Company for the time being having a right to attend and vote at General Meetings on 16 December 2009, hereby pass the following Resolutions in accordance with section 289 of the Companies Act 2006:

“A Special Resolution that the Company be wound up voluntarily, and an Ordinary Resolution that Paul David Williams and Matthew Peter Bond, both of MCR, 43-45 Portman Square, London W1H 6LY, be and are hereby appointed Joint Liquidators of the Company.”

Pro SFM Directors Limited, Director

16 December 2009