Resolutions for Winding-up

The Borough of South Ribble2006-11-242006-12-01-2.68034153.695097PR25 4JX-2.69682153.692503PR25 2LQTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 02132470) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at The Best Western, Leyland Hotel, Leyland Way, Leyland PR25 4JX, on 24 November 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 Timothy John Hargreaves, of T H Associates, Towngate House, 116-118 Towngate, Leyland PR25 2LQ, be and he is hereby nominated for the purpose of winding-up.” G Bolton, Director and Shareholder