Resolutions for Winding-up

2008-09-022008-09-08TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk607857

S J WHOLESALE LIMITED

Other Names of Company: Direct Appliances

At a general meeting of the members of the above-named company duly convened and held at The Outlook, Ling Road, Poole, Dorset BH12 4PY, on 2 September 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 Michael Robert Fortune and Carl Derek Faulds of Portland Business & Financial Solutions Ltd, The Outlook, Ling Road, Poole, Dorset, be and they are hereby appointed joint liquidators of the company and that any act required or authorised to be done by the liquidators, is to be done by both or either of them for the time being holding office.”

J Colley, Director