Resolutions for Winding-up

The Borough of NorthamptonThe Borough of Milton Keynes2006-12-142006-12-28-0.91470352.238910NN5 5LF-0.76097152.039222MK9 2EATSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 4th Floor, Exchange House, 494 Midsummer Boulevard, Milton Keynes MK9 2EA, on 14 December 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 Peter John Windatt and Gary Steven Pettit, of BRI Business Recovery and Insolvency, 100-102 St James Road, Northampton NN5 5LF, be and they are hereby appointed Joint Liquidators for the purpose of the winding-up.” D Ellmers, Shareholders and Director