TAKEN TRADE LIMITED

(Company Number 01165205)

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Fairview House, Victoria Place, Carlisle CA1 1HP, on 23 March 2006, the following Special Resolution was passed:
“That the Company be wound up voluntarily and that Michael Christian Kienlen of Armstrong Watson, Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP, be and he is hereby appointed Liquidator for the purposes of such winding-up.”
I Crawford, Director