Resolutions for Winding-up

The Borough of Southend-on-Sea0.72184851.539909SS1 2EGThe City of Westminster2006-07-072006-07-19-0.14084951.512878W1S 2GFTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 70 Conduit Street, London W1S 2GF, on 7 July 2006, the subjoined 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 Louise Donna Baxter, of Begbies Traynor, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex SS1 2EG, be and she is hereby appointed Liquidator for the purposes of such winding-up.” D Sessions