Resolutions for Winding-up

2008-08-202008-09-01TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk601675

FOXES LONDON LIMITED

(Company Number 04058740 )

At a General Meeting of the members of the above-named company, duly convened, and held at Wembley Point, 1 Harrow Road, Wembley, HA9 6DE on 20 August 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 Gagen Dulari Sharma, of Sharma & Co, 257 Hagley Road, Birmingham B16 9NA, be and is hereby appointed Liquidator for the purposes of such a winding-up.”

P Fox, Director