Resolutions for Winding-up

-2.59404151.451621BS1 4HW2006-04-072006-04-19The City of BristolTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57959503
TICKENHAM GOLF CLUB LIMITED

(Company Number 3487716) At an Extraordinary General Meeting of the above-named Company, convened, and held at 1-2 Little King Street, Bristol BS1 4HW, on 7 April 2006, at 10.30 am, the following Resolutions were passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “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 the Company be wound up voluntarily, and that Colin Andrew Prescott, of Moore Stephens LLP, 1-2 Little King Street, Bristol BS1 4HW, be appointed Liquidator for the purpose of the voluntary winding-up.” B Lucey, Chairman