Resolutions for Winding-up

0.11818551.418447DA14 5DBInsolvency Act 19862006-04-052006-04-11-2.19592953.026517ST1 5BQThe City of Stoke-on-TrentCompanies Act 1985The London Borough of BexleyTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 05275329) At an Extraordinary General Meeting of the above-named Company held at Moat House Stoke, Etruria Hall, Festival Way, Stoke-on-Trent ST1 5BQ, on 5 April 2006, at 11.00 am, the following Extraordinary Resolutions were duly passed (pursuant to section 378(1) of the Companies Act 1985 and section 84(1)(c) of the Insolvency Act 1986): “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable that the same be wound up voluntarily, and that the Company be wound up accordingly, and that Nedim Ailyan of Abbott Fielding, Nexus House, 2 Cray Road, Sidcup, Kent DA14 5DB, be and is hereby nominated Liquidator for the purpose of said winding-up.” A W Beechey, Chairman