Resolutions for Winding-up

The Borough of Rugby2006-06-282006-07-10-1.46008252.374319CV8 3DYTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Coventry Courtyard by Marriott, London Road, Ryton on Dunsmore, Coventry CV8 3DY, on 28 June 2006, the following Resolutions were 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 Kiran Mistry, of HKM LLP, be and he is hereby appointed Liquidator for the purposes of such a winding-up.” P J Anderson, Director