Resolutions for Winding-up

The Borough of Tonbridge and MallingInsolvency Act 19860.27667451.196729TN9 1HG2008-06-272008-07-03KT187BSTN91HG-0.27220151.332795KT18 7BSThe Borough of Epsom and EwellTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 03317926)

At a General Meeting of the above named Company, duly convened, and held at The White Cottage, 19 West Street, Epsom, Surrey KT18 7BS on 27 June 2008 at 10.00 am 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 Robert Leonard Harry Knight and Mark Newman, both of Vantis Business Recovery Services, Judd House, 16 East Street, Tonbridge, Kent TN9 1HG, be and are hereby appointed Joint Liquidators for the purposes of such winding up, and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.”

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.

M Hassit, Chairman