Resolutions for Winding-up

insolvency Act 19862008-08-272008-09-01TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk601589

DETAIL 2000 LIMITED

(Company Number 03432628 )

At a General Meeting of the above-named company, duly convened, and held at Iveco House, Station Road, Watford, Hertfordshire WD17 1DL, on 27 August 2008 at 11.00 am the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

“That the company be wound up voluntarily and that James Paul Shaw, of Myers Clark, Iveco House, Station Road, Watford, Hertfordshire WD17 1DL, is hereby appointed Liquidator for the purposes of such winding-up.”

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 James Paul Shaw was confirmed.

Bharat Raishi Shah, Chairman