Resolutions for Winding-up

2008-06-162008-07-01The London Borough of Southwark-0.08131151.505355SE1 2AFTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 03007363)

The following written resolutions which were passed on 16 June 2008, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Patrick Joseph Brazzill and Margaret Elizabeth Mills, both of Ernst & Young LLP, 1 More London Place, London SE1 2AF, be and they are hereby appointed joint liquidators for the purpose of the winding up.”

J M Green Armytage, Director

16 June 2008.