Resolutions for Winding-up

The Borough of Kirklees-1.65920353.731491WF17 9EJ2008-08-292008-09-04TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk603864

PRESERVATION SERVICES LIMITED

(Company Number 05380483 )

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at O’Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley WF17 9EJ, on 29 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 Peter O'Hara and Simon Weir, both of O’Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire WF17 9EJ, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.”

A Pyrah, Chairman