Resolutions for Winding-up

-0.13818050.821978BN1 1EE2008-09-082008-10-03Insolvency Act 1986-0.16706151.132721RH10 9XNThe City of Brighton and HoveThe Borough of CrawleyTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk265362431/105

Resolution for Winding-Up

Company Number: SC57822

In the Matter of The Insolvency Act 1986

Company Limited by Shares

Special Resolutions

of

CROON LIMITED

Passed this day 8 September 2008

At a General Meeting of the above-named Company held at Northwood Park, Gatwick Road, Crawley RH10 9XN, the following Special Resolutions were duly passed:

1.  Geoff Rhodes of Begbies Traynor, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE, be and is hereby appointed Liquidator of the Company.

2.  “That the Liquidator be and is hereby authorised to divide and distribute to the member in specie or in kind the whole or any part of the assets of the Company.”

3.  “That the Liquidator be and is hereby authorised under the provisions of Sections 165(2)(a) to exercise the powers laid down in Part 1 of Schedule 4 of the Insolvency Act 1986.”

E Hutchinson, Chairman