DX GRAPHICS LIMITED

(Company Number 04828327)

At an Extraordinary General Meeting of the Members of above-named Company, duly convened, and held at the offices of RMT, Gosforth Park Avenue, Newcastle upon Tyne NE12 8EG, on 21 June 2006, the following Extraordinary Resolution was duly passed:
“That is 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 that the Company be wound up voluntarily, and that A A Josephs and L A Farish, of RMT, Gosforth Park Avenue, Newcastle upon Tyne NE12 8EG, be and they are hereby appointed Liquidators for the purpose of the winding-up”.
Chairman