Resolutions for Winding-up

-0.15496951.515098W1H 6LY2006-07-20The City of WestminsterCompanies Act 1985TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58049886
WILLIAM BOYER & SONS (TRANSPORT) LIMITED

(Company Number 261427) We, the undersigned, being the Members of the above Company for the time being having a right to attend and vote at General Meetings, hereby pass the following Resolutions in accordance with section 381 a of the Companies Act 1985, as inserted by section 113 of the Companies Act 1989: “A Special Resolution that the Company be wound up voluntarily, and an Ordinary Resolution that Andrew Gordon Stoneman and Jason James Godefroy of Menzies Corporate Restructuring, 43-45 Portman Square, London W1H 6LY, be and are hereby appointed Joint Liquidators of the Company.” P Bowyer, G Dutfield and Colneway Limited, Members