Resolutions for Winding-up

0.46811751.728887CM2 0QTInsolvency Act 1986The Borough of Chelmsford2006-04-182006-04-27TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(formerly WKT Global Logistics Limited) (Company Number 02117598) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 129 New London Road, Chelmsford, Essex CM2 0QT, on 18 April 2006, the subjoined 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 George Byatt, of Lake Bushells, 129 New London Road, Chelmsford, Essex CM2 0QT, is hereby appointed Liquidator for the purposes of such winding-up.” At a subsequent Meeting of Creditors, duly convened, pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Peter George Byatt was confirmed. R Pearson, Chairman