Resolutions for Winding-up

The Borough of Northampton2006-04-072006-04-20-0.87678152.217669NN4 7YETSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 04958845) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at 15 New Barn Farm, Brick Kiln Road, Raunds, on 7 April 2006, the following Extraordinary Resolution was duly passed: “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 accordingly that the Company be wound up voluntarily, and that Peter John Godfrey-Evans of Mercer & Hole, 300 Pavilion Drive, Northampton Business Park NN4 7YE, be and is hereby appointed Liquidator for the purpose of such winding-up.” K A Fairbrass, Director/Chairman