Resolutions for Winding-up

2005-10-272005-11-08-2.79120053.538016WN8 9TGThe District of West Lancashire-2.34978753.391004WA14 4DPThe Borough of TraffordTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Cresta Court Hotel, Church Street, Altrincham WA14 4DP, on 27 October 2005, at 11.00 am, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “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 Gordon Craig and Daniel Paul Hennessy, of Cresswall Associates Limited, of Maple View, White Moss Business Park, Skelmersdale, Lancashire WN8 9TG, be and they are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up.” D Goulden, Director