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,

(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