Resolutions for Winding-up

The County of Shropshire-2.74216152.702945SY3 7FA2008-06-252008-07-01Insolvency Act 1986TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 04155416)

At an Extraordinary General Meeting of the above-named Company held at 1 Brassey Road, Old Potts Way, Shrewsbury SY3 7FA, on 25 June 2008, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily under section 84(1)(b) of the Insolvency Act 1986, and that Martin Williamson of DSi Services, 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire SY3 7FA, be and is hereby appointed Liquidator of the Company for the purpose of its voluntary winding-up”.

R A Cutcliffe, Chairman