Resolutions for Winding-up

The County of Northumberland2007-01-112007-01-23-2.10687854.955500NE46 1RZ-1.59397555.017828NE12 8EGThe Borough of North TynesideTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58227482
BRIDGEHOUSE DEVELOPMENTS LIMITED

(Company Number 02902245) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the offices at Black House, Dipton Mill Road, Hexham, Northumberland NE46 1RZ, on 11 January 2007, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that A Josephs and L A Farish, of RMT, Gosforth Park Avenue, Newcastle upon Tyne NE12 8EG, be and they are hereby appointed Joint Liquidators for the purpose of such winding-up.” Chairman