Resolutions for Winding-up

The City of Birmingham2006-03-232006-04-06-1.90219752.480566B3 3SDTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57949280
ACCURA MACHINING SERVICES (HAMPSHIRE) LIMITED

(Company Number 01989287) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at BDO Stoy Hayward LLP, 125 Colmore Row, Birmingham B3 3SD, on 23 March 2006, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that C K Rayment, of BDO Stoy Hayward LLP, 125 Colmore Row, Birmingham B3 3SD, be and is hereby appointed Liquidator for the purposes of such winding up.” D Gouldingay, Chairman