Resolutions for Winding-up

The London Borough of Barnet2008-06-242008-07-02-0.19411451.599589N3 2HSTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58754558145
CRAFT SERVICES (NORTHERN) LIMITED

(Company Number 4272002)

At a General Meeting of the above-named Company, duly convened, and held at the offices of Valentine & Co., 4 Dancastle Court, 14 Arcadia Avenue, London N3 2HS, on 24 June 2008, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Mark Reynolds, of Valentine & Co., 4 Dancastle Court, 14 Arcadia Avenue, London N3 2HS, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

M E Sharp, Chairman