Resolutions for Winding-up

-0.86257151.885253HP22 4HL2008-07-022008-07-08The District of Aylesbury Vale-0.24386951.762332AL10 9NAThe Borough of Welwyn HatfieldTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 05451703)

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Regus, 2nd Floor, Titan Court, 3 Bishop Square, Hatfield, Hertfordshire, AL10 9NA, on 02 July 2008 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Robert Day, of Robert Day and Company Limited, Garfield, Church Lane, Oving, Aylesbury, Buckinghamshire HP22 4HL, be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.”

N Shapton, Chairman