Resolutions for Winding-up

-1.26214351.750518OX1 1BEInsolvency Act 1986The District of West Oxfordshire2006-12-112007-01-03OX297WJOX11BE-1.52718851.790015OX29 7WJThe City of OxfordCompanies Act 1985TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 5244168) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Jervis House, Curbridge Business Park, Downs Road, Witney, Oxfordshire OX29 7WJ, on 11 December 2006, the following Special Resolutions were duly passed: “That the Company be wound up voluntarily, that Susan Margaret Roscoe, of Critchleys, Greyfriars Court, Paradise Square, Oxford OX1 1BE, be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up, that the Liquidator be authorised to draw remuneration on the basis of time costs, that the Liquidator be authorised to distribute the assets of the Company in specie to the Members, that the Liquidator be authorised, pursuant to section 110 of the Insolvency Act 1986, to sell the business and to receive in compensation for the sale, shares for distribution amongst the Members of the Company, and that the transactions contemplated by Resolution 5 be approved for the purposes of section 320 of The Companies Act 1985.” C Hayter, Chairman