Resolutions for Winding-up

2008-05-142008-05-27-0.17788651.612881N12 8LY-0.11664651.520325WC1R 4HEThe London Borough of BarnetThe London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58708528859
ENSCO 608 LIMITED

(Company Number 4552019)

At a General Meeting of the Members of the above-named Company duly convened and held at the offices of David Rubin & Partners, First Floor, 26-28 Bedford Row, London WC1R 4HE on 14 May 2008 the following Special Resolution was duly passed:-

“That the company be wound up voluntarily, and that David Rubin, of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY, be and he is hereby appointed Liquidator for the purpose of such winding-up.”

P Hulett, Chairman