ONE STOP DESIGN LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at Express By Holiday Inn, Dartford Bridge, University Way, Dartford DA1 5PA, on 26 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 Robert Michael Young and Ian Michael Rose, of Begbies Traynor, The Old Barn, Caverswall Park, Caverswall Lane, Stoke-on-Trent, Staffordshire ST3 6HP, be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of Liquidator from time to time.”
T G Hanley, Chairman