Resolutions for Winding-up

The City of Liverpool-2.99073553.406560L2 4SX2009-12-142009-12-22L24SXTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Company Number: SC241045

At an Extraordinary General Meeting of the members of the above-named Company, duly convened and held at 2nd Floor, 19 Castle Street, Liverpool, L2 4SX on 14 December 2009 the following for the purpose of considering and if thought fit passing the following resolutions as a Special Resolution and Ordinary Resolution were passed :

1.  “That the Company be wound up voluntarily.”

2.  “That Gerard Keith Rooney of Rooney Associates, 2nd Floor, 19 Castle Street, Liverpool, L2 4SX be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding up.”

C Atkins, Director