Resolutions for Winding-up

-1.03265753.061223NG25 0RN2006-11-152006-12-05The London Borough of HackneyThe District of Newark and Sherwood-0.05237251.563222E5 9NZTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 2309778) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Spinney, Oxton Hill, Southwell, Nottingham NG25 0RN, on 15 November 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 S Franklin, of Panos Eliades, Franklin & Co., Albany House, 18 Theydon Road, London E5 9NZ, be and he is hereby appointed Liquidator for the purposes of such winding-up.” M Butcher, Chairman