Resolutions for Winding-up

-1.48953450.906437SO40 9FUThe District of New ForestThe City of St Albans2007-04-052007-04-18-0.36561951.824173AL5 3BLTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58304227287
SNEARERBOFF (13) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 57 Jacobs Gutter Lane, Hounsdown, Southampton SO40 9FU, on 5 April 2007, the following Special Resolution was duly passed:

“That the Company be wound up voluntarily, and that AnthonyDavidKent, of Maidment Judd, Verulam House, 110 Luton Road, Harpenden, Hertfordshire AL5 3BL, be and he is hereby appointed Liquidator for the purposes of such winding-up.”

P ADavies, Chairman