STAND FIRM (POS) LIMITED

Other Names of Company: Stand Firm Limited

(Company Number 05394750 )

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at No 1 St Swithin Street, Worcester WR1 2PY, on 20 November 2008, the subjoined Special 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 N F Hickling, of Smith & Williamson Limited, No 1 St Swithin Street, Worcester WR1 2PY, be and is hereby appointed Liquidator for the purposes of such winding-up.”

At a subsequent Meeting of Creditors held at No 1 St Swithin Street, Worcester WR1 2PY, on 20 November 2008, the appointment of N F Hickling was confirmed by the Creditors.

K Maiden, Chairman