Resolutions for Winding-up

The Borough of Stockton-on-Tees-1.45916954.915013SR5 3JNThe City of Sunderland2006-06-272006-07-21-1.27436054.599671TS23 1LGTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(t/a Metropolis Model Making) (Company Number 03404253) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Grange Business Centre, Belasis Avenue, Billingham, Cleveland TS23 1LG, on Tuesday 27 June 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 Ian William Kings, of Tenon Recovery, Tenon House, Ferryboat Lane, Sunderland SR5 3JN, be and is hereby appointed Liquidator for the purposes of such winding-up.” R Braithwaite, Chairman