Resolutions for Winding-up
UK SPORT INVESTMENT LIMITED
(Company Number 06230495)
UK SPORTS INVESTMENTS (HOLDINGS) LIMITED
(Company Number 06283022)
UK SPORTS INVESTMENTS LIMITED
(Company Number 06264894)
UKSIL NO.1 LIMITED
(Company Number 06285237)
UKSIL NO.2 LIMITED
(Company Number 06285286)
UKSIL NO.3 LIMITED
(Company Number 06285290)
(All of) 17 Bentinck Street, London W1U 2ES
Principal Trading Address: (All of) 17 Bentinck Street, London W1U 2ES
Pursuant to Section 283 of the Companies Act 2006, the following written Resolutions were passed on 19 August 2010, as a Special Resolution and as an Ordinary Resolution respectively:
“That the Companies be wound up voluntarily; and that Paul Appleton (IP No. 8883), of David Rubin & Partners LLP, 26-28 Bedford Row, London WC1R 4HE, be and is hereby appointed liquidator for the purpose of such windings-up.”
Further contact details: David Marks, Tel: 020 7400 7900
For and on behalf of, the Chairman
19 August 2010.
