Resolutions for Winding-up

The Borough of Newcastle-under-Lyme-2.21360753.016428ST5 0SU2002-03-082002-03-20-1.82707752.445437B27 7UJThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(t/a Partyland) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the Westley Hotel, Westley Road, Acocks Green, Birmingham B27 7UJ, on 8 March 2002, the following Resolutions were duly passed: “That it has been proved to the satisfaction of the Company that it cannot, by reason of its liabilities, continue its business and that it is desirable that the Company should be wound up and that accordingly the Company be wound up voluntarily, and that Philip Barrington Wood, of Barringtons (Newcastle) Limited, Richmond House, 570-572 Etruria Road, Basford, Newcastle under Lyme, Staffordshire ST5 0SU, be and is hereby appointed Liquidator of the Company.” J Knightley