Resolutions for Winding-up

0.52595451.271252ME15 6LHThe Borough of Maidstone2007-01-092007-01-16TSO (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 Atherton Bailey, Kent House, Romney Place, Maidstone, Kent ME15 6LH, on 9 January 2007, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “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 James Stephen Pretty, of Atherton Bailey, be and is hereby appointed Liquidator for the purposes of such winding-up.” P A Barford, Director