FILLIPS WINE BAR LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 6th Floor, Queen House, 2 Holly Road, Twickenham TW1 4EG, at 3.15 p.m., the following subjoined Extraordinary Resolution was duly passed:   That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Peter Hughes-Holland, of Morley & Scott, 81 Station Road, Marlow, Buckinghamshire SL7 1NS, be and is hereby appointed Liquidator for the purposes of such winding-up.”   At a subsequent Meeting of Creditors, duly convened pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Peter Hughes-Holland was confirmed. N. Lawson, Chairman