Resolutions for Winding-up

2008-08-222008-09-040.72184851.539909SS1 2EGThe Borough of Southend-on-Sea1.27894552.601178NR4 6EPThe City of NorwichTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk606124

ELLIOTS ESTATE AGENTS LIMITED

(Company Number 04537216 )

At a General Meeting of the Members of the above-named Company, duly convened and held at Holiday Inn, Ipswich Road, Norwich NR4 6EP, on 22 August 2008, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Louise Donna Baxter and Lloyd Biscoe, of Begbies Traynor, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex SS1 2EG, be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of Liquidator from time to time.”

J Matthews, Chairman