Resolutions for Winding-up

-2.25445253.486694M3 7DB-2.13133551.895690GL51 0TSThe Borough of CheltenhamThe City of Salford2005-11-072005-11-14TSO (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 The Thistle Cheltenham, Gloucester Road, Cheltenham, Gloucestershire GL51 0TS, on 7 November 2005, the following Extraordinary Resolution was duly passed: “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 David Norman Kaye, of Crawfords, Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB, be and he is hereby nominated Liquidator for the purposes of the winding-up.” Director