Resolutions for Winding-up

-0.78025950.833466PO19 1ESThe District of Chichester2006-12-182007-01-02Insolvency Act 1986TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 04851068) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 13 Southgate, Chichester, West Sussex PO19 1ES, on 18 December 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 Eric John Stonham, of Stonham.Co, 13 Southgate, Chichester, West Sussex PO19 1ES, be and he is hereby appointed Liquidator for the purposes of such winding-up.” At a subsequent Meeting of Creditors duly convened pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointment of E J Stonham of Stonham.Co was confirmed by the Creditors.” G Ede, Chairman