Resolutions for Winding-up

-0.61593953.200719LN6 3QZThe District of North Kesteven2006-03-302006-04-07TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Ibis Hotel, Runcorn Road, Whisby Way, Lincoln LN6 3QZ, on 30 March 2006, the following Resolutions were passed as an Extraordinary Resolution and as an Ordinary Resolution respectively: “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 that accordingly the Company be wound up voluntarily, and that Timothy Simon Cockcroft, of Timothy S Cockcroft, Vale Cottage, 16 Watson’s Lane, Harby, Leicestershire, be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” At a Meeting of Creditors held on 30 March 2006, the Creditors confirmed the appointment of Timothy Simon Cockcroft as Liquidator. P M Betts, Chairman