Resolutions for Winding-up

2006-11-222006-12-01TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 1747395) The following Special Resolution was passed on 22 November 2006: “That the Company be wound up voluntarily, and that Eric Brightwell, of Eacott Worrall be and is hereby appointed Liquidator.” P Ryan, Chairman