Resolutions for Winding-up
PERMANENT FINANCING (NO.2) PLC
(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