Resolutions for Winding-up

The Borough of Newcastle-under-Lyme-2.21360753.016428ST5 0SU2006-03-312006-04-06TSO (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 Barringtons Limited, 570-572 Etruria Road, Newcastle, Staffordshire ST5 0SU, on 31 March 2006, at 10.30 am, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Philip Barrington Wood of Barringtons Limited, Richmond House, 570-572 Etruria Road, Basford, Newcastle under Lyme, Staffordshire ST5 0SU, be appointed Liquidator for the purposes of the winding-up.” M J G Lockley, of Lockley & Partners Ltd