Resolutions for Winding-up

The City of Bristol2008-06-242008-07-03BS16NP-2.59046051.452871BS1 6NPTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 2537020)

At a General Meeting of the members of the above named company duly convened and held at One Redcliff Street, Bristol, BS1 6NP on 24 June 2008 the following special and ordinary resolutions were passed:-

“That the company be wound up voluntarily, and that Roger Anthony Stanford Isaacs, of Milsted Langdon, One Redcliff Street, Bristol BS1 6NP, be, and is hereby appointed, liquidator for the purpose of such winding-up.”

B Larkin, Chairman