Resolutions for Winding-up

The Borough of Rushcliffe-0.95165152.952673NG13 8AP2007-01-052007-01-15TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 4699280) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Charlotte House, 1 9b Market Place, Bingham, Nottingham NG13 8AP, on 5 January 2007, at 10.30 am, the following Resolutions were duly passed as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Philip Anthony Brooks and Julie Willetts, of Blades Insolvency Services, Charlotte House, 19 b Market Place, Bingham, Nottingham, be appointed as Joint Liquidators for the purposes of the voluntary winding-up.” E C Ashley-Carter