Resolutions for Winding-up

-1.58690152.281698CV34 4EHThe District of Warwick2008-07-042008-07-10CV344EHTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 04543274)

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Redfern House, 29 Jury Street, Warwick, CV34 4EH, on 04 July 2008 the following Resolutions were passed as a Special 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 Duncan Roderick Morris, of The Till Morris Partnership, Redfern House, 29 Jury Street, Warwick, CV34 4EH, be and he is hereby appointed Liquidator for the purposes of such winding-up.”

K Scothern, Chairman