Resolutions for Winding-up

-1.54737853.796960LS1 2ALCompanies Act 20062008-06-262008-06-252008-07-01The City of LeedsTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58753555583
PORTER CHADBURN PLC

(Company Number 1047319)

PORTER CHADBURN HOLDINGS LIMITED

(Company Number 410711)

RENAISSANCE MARK HOLDINGS LIMITED

(Company Number 3845886)

REN-MARK UK LIMITED

(Company Number 3733714)

RENAISSANCE MARK UK LIMITED

(Company Number 3816812)

Private Company Limited by Shares. Written Resolutions of the Companies proposed by the Directors and having effect, as Special and Ordinary Resolutions (as the case may be) of the Companies pursuant to the Provisions of Part 13 of the Companies Act 2006. Circulation Date: on 25 June 2008,

“That the Companies be wound up voluntarily and that Ian Brown and Chris Day, both of Deloitte & Touche LLP, 1 City Square, Leeds LS1 2AL, (together with the “Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.”

For and on behalf of, Directors

26 June 2008.