Resolutions for Winding-up

-3.77279550.239098TQ8 8EAThe District of South Hams-1.89823752.480086B2 5AF2006-03-172006-04-03The City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57944878
LEWIS SPRING PROPERTIES LIMITED

(Company Number 153460) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Pendle, Coronation Road, Salcombe, Devon TQ8 8EA on 17 March 2006, the following Special Resolutions were duly passed: “That the Company be wound up voluntarily, and that Richard Paul Rendle and Guy Edward Brooke Mander of Baker Tilly, City Plaza, Temple Row, Birmingham B2 5AF, be and are hereby appointed as Joint Liquidators for the purposes of such winding-up, and that the Joint Liquidators are to act jointly and severally.” J H Cooke, Chairman