Resolutions for Winding-up

-0.98142651.393507RG7 1NTThe District of Wokingham2008-06-302008-07-08TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58759560152
ENERGY MARKETS LIMITED

(Company Number 3796569)

At an Extraordinary General Meeting of the above named company, duly convened, and held at Highlands House, Basingstoke Road, Spencers Wood, Reading, RG7 1NT, on 30 June 2008, the subjoined Special Resolution was duly passed:

“That the company be wound up voluntarily, and that David William Tann and Matthew John Waghorn, both of Nortons Recovery Limited, Highlands House, Basingstoke Road, Reading, RG7 1NT, be and are hereby appointed joint liquidators for the purposes of such winding up.”

M Fulwood, Chairman

30 June 2008.