Resolutions for Winding-up

The Borough of Tonbridge and Malling2008-06-242008-07-01TN91SFTN91HG0.27556951.192910TN9 1SFInsolvency Act 19860.27667451.196729TN9 1HGTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 05952198)

At a General Meeting of the above-named company, duly convened, and held at The Angel Centre, Angel Lane, Tonbridge, Kent TN9 1SF on Tuesday 24 June 2008 at 10.00 am, the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolutions respectively:

“That the Company be wound up voluntarily and that Robert Leonard Harry Knight and Mark Newman, both of Vantis Business Recovery, Judd House, 16 East Street, Tonbridge, Kent TN9 1HG, be and he are hereby appointed Joint Liquidators for the purposes of such winding-up.”

At a subsequent meeting of creditors, duly convened pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Robert Leonard Harry Knight and Mark Newman was confirmed.

N Greenham, Chairman