Resolutions for Winding-up

The County of County Durham2008-08-282008-09-08The City of Leeds-1.55251853.797608LS1 2SP-1.56752554.586234DL1 3NLTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk605879

ALEXANDER-LE-SKERNE LIMITED

(Company Number 02169893 )

At an Extraordinary General Meeting of the above-named company, duly convened and held at the The Aston Hotel, Newton Park, Coatham Mundeville, Darlington, DL1 3NL on 28 August 2008 the following Special and Ordinary Resolutions were duly passed:

“That the company be wound up voluntarily and that John Twizell, of Geoffrey Martin & Co, St James’s House, 28 Park Place, Leeds LS1 2SP, be and is appointed as liquidator of the company.”

E Alexander, Director