Resolutions for Winding-up

-0.91470352.238910NN5 5LFThe Borough of Northampton2006-06-202006-07-07TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58038693

Members’ Voluntary Winding-up

Resolutions for Winding-up

ASPELIA COMPANY LIMITED

(Company Number 1224621) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 72 London Road, St Albans, on 20 June 2006, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Peter John Windatt, of BRI Business Recovery and Insolvency, 100-102 St James Road, Northampton NN5 5LF, is hereby appointed Liquidator for the purposes of such winding up.” A Ashley and C Wilkes, Joint Chairmen