Resolutions for Winding-up

2009-12-152009-12-31The London Borough of Camden-0.12648051.523054WC1B 5LFTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1008872

AURELIUS UK LTD

(Company Number 03199473 )

At a General Meeting of the members of the above named company, duly convened and held at Chantrey Vellacott DFK, Russell Square House, 10-12 Russell Square, London, WC1B 5LF on 15 December 2009 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the company be wound up voluntarily and that Richard Toone and David John Oprey, both of Russell Square House, 10-12 Russell Square, London, WC1B 5LF, be and are hereby appointed as Joint Liquidators for the purposes of such winding up, and that the Joint Liquidators are to act jointly and severally.”

Jonathan Townley, Director