Resolutions for Winding-up

-1.68519452.628182B77 5HL2006-12-212007-01-02-1.69730252.633464B79 7NHThe Borough of TamworthTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(t/a D & D Powder Coatings) (Company Number 03211922) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Leonard House, 14 Silver Street, Tamworth B79 7NH, on 21 December 2006, at 10.30 am, 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 Robert Gibbons, of Arrans, PO Box 9377, Leonard House, Tamworth B77 5HL, be and is hereby appointed Liquidator for the purposes of such winding-up.” H Rex, Chairman