Resolutions for Winding-up

2008-08-202008-09-02TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk603979

THE TATTON GROUP OF COMPANIES LIMITED

(Company Number 00470677 )

At an Extraordinary General Meeting of the members of the above-named Company, duly convened and held at 41/43 William Street, Herne Bay, Kent CT6 5NT on 20 August 2008 the following Special Resolution was duly passed:

“That the Company be wound up voluntarily; and that David Jenner Cork of McCabe Ford Williams, 41/43 William Street, Herne Bay, Kent CT6 5NT be and he is hereby appointed Liquidator for the purpose of such winding up.”

B M Tatton, Director/Chairman