Resolutions for Winding-up

The City of Manchester2006-04-242006-04-28-2.23871353.482843M4 1QDTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 04413552) At an Extraordinary General Meeting of the above-named Company, duly.convened, and held at 32 High Street, Manchester M4 1QD, on 24 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 Stephen James Wainwright and Stephen Lord, of Poppleton & Appleby, 32 High Street, Manchester M4 1QD, be and are hereby appointed Liquidators for the purposes of such winding-up.” M Perkins, Director