Resolutions for Winding-up

2007-01-112007-01-17Insolvency Act 1986TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 5870982) Porchhill Investments Limited and Sandip Ruparelia, being all the Members for the time being of the Company entitled to receive notice of and to attend and vote at a General Meeting of the Company, hereby resolve that the following Resolutions were passed as a Special Resolution, as Ordinary Resolutions and as an Extraordinary Resolutions respectively: “It has been proved to the satisfaction of the Members that the Company should be voluntarily wound up, and that the Company be wound up accordingly, that John Russell and Andrew Philip Wood, of The P & A Partnership, 93 Queen Street, Sheffield S1 1WF, Insolvency Practitioners duly qualified under the Insolvency Act 1986, be and they are hereby appointed the Joint Liquidators of the Company for the purposes of such winding-up, that the remuneration of the Joint Liquidators be fixed by reference to time properly incurred (not to exceed £5,000 plus VAT and disbursements) and that the Joint Liquidators may exercise the powers contained in Schedule 4 in part 1 of the Insolvency Act 1986, and may divide among the Members in specie the whole or any part of the assets of the Company.” Signed on behalf of Corporate Directors Group Limited, duly authorised Director of Porchhill Investments Limited. 11 January 2007.