Resolutions for Winding-up

The District of West Lancashire-2.88415153.568546L39 2BY2006-04-122006-04-21TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at 30 Derby Street, Ormskirk, West Lancashire L39 2BY, on 12 April 2006, the following Resolutions were duly 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 accordingly that the Company be wound up voluntarily, and that Eileen T F Sale, of Sale Smith & Co. Ltd, be and she is hereby appointed Liquidator for the purposes of such winding-up.” L Chen, Director