Resolutions for Winding-up

2007-10-102007-10-19TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58487370960
TYROLESE (587) LIMITED

(Company Number 5452810)

The following written resolution of the members of the above named company was passedon 10 October 2007, as a special resolution:

“That the company be wound up voluntarily and that Stephen Robert Cork, of Smith & Williamson Limited, Prospect House, 2 Athenaeum Road, London N20 9YU,is hereby appointed Liquidator of the company for the purposes of such winding up.”

M H J Agnew, Chairman

10 October 2007.