Resolutions for Winding-up
ALLIANCE & LEICESTER LM HOLDING LIMITED
(Company Number 06378148)
35 Great Helen’s, London, EC3A 6AP
Principal Trading Address: 35 Great Helen’s, London, EC3A 6AP
We, the undersigned, being the Member of the above Company for the time being having a right to attend and vote at General
Meetings, on 17 August 2010, hereby pass the following written Resolutions in accordance with Section 289 of the Companies Act 1985:
“A Special Resolution that the Company be wound up voluntarily, and an Ordinary Resolution that Paul David Williams and Jason James Godefroy, both of MCR, 43-45 Portman Square, London W1H 6LY, (IP Nos. 9294 and 9097) be and are hereby appointed Joint Liquidators of the Company.”
For further details contact: Tel: (London) 020 2487 7240, Email: London@mcr.uk.com
SFM Corporate Services Limited, Member
17 August 2010.
