Resolutions for Winding-up

2009-08-312009-12-172009-12-29Companies Act 2006COMPANIES ACT 2006TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk71492431/11

Resolution for Winding-Up

Company No: NI 070227

THE COMPANIES ACT 2006

Private Company Limited by Shares

Written Resolution of

STRAND 21 LTD

(the “Company”)

Dated this 17 day of December 2009

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, we, the undersigned, being all the members of the Company who, at the date of this resolution would be entitled to attend and vote at general meetings of the Company, hereby pass the following resolution as a special resolution and agree that the said resolution shall, for all purposes be as valid and effective as if the same had been passed by us all at a general meeting of the Company duly convened and held.

1. That having considered and noted that the unaudited accounts for year ending 31/08/2009, as prepared by McGroarty McCafferty and Company Ltd, illustrates the Company to be balance sheet insolvent and the fact that the directors consider that the Company is now currently unable to pay its debts as and when they fall due, we hereby resolve to petition for the Company to be wound up by the Court in accordance with Article 102 (1) (a) of the Insolvency (Northern Ireland) Order 1989.