W H DUNN & SON LIMITED

(Company Number 00307153)

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Flat 3, 19 Bolton Gardens, London, on 10 April 2006, the following Resolutions were passed, as a Special Resolution, as an Ordinary Resolution and as an Extraordinary Resolution respectively:
“That the Company be wound up voluntarily, that Russell John Carman, of Bates Weston, The Mills, Canal Street, Derby be and he is hereby appointed Liquidator for the purpose of such winding-up, and that in accordance with the provisions of the Company’s articles of association, the Liquidator be and is hereby authorised to divide amount the Members in specie, all or any part of the Company’s assets.”
J E Kirtland, Chairman