Resolutions for Winding-up

Cheshire East-2.32870853.215784CW4 8BH2007-01-122007-01-18TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 636906) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Bulls Head Hotel, Mill Street, Congleton, Cheshire, on 12 January 2007, the following Resolutions were passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “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 the Company be wound up voluntarily, and that Christopher George Taylor Haworth, of Chris Haworth & Co, The Gables, Goostrey Lane, Twemlow Green, near Holmes Chapel, Cheshire CW4 8BH, be, and he hereby is, appointed Liquidator.” G Marshall, Chairman