Resolutions for Winding-up

-2.49968653.262461CW9 5LU-2.55536253.378907WA4 2LSThe Borough of WarringtonCheshire West and Chester2006-07-052006-07-17TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 04286885) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Unit 2 a, Osborne Court, Thelwall New Road, Grappenhall, Warrington, Cheshire WA4 2LS, on 5 July 2006, the following 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 Laurence S Burt, of Ganley Burt, Hadfield House, Hadfield Street, Northwich, Cheshire CW9 5LU, be and he is hereby nominated Liquidator for the purposes of the winding-up.” N Robinson, Director