Resolutions for Winding-up

The Borough of North Tyneside2008-08-262008-09-09NE128EGNE128EG-1.59397555.017828NE12 8EGTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk607468

PREMIER CABINETS LIMITED

(Company Number 04452069 )

Resolutions passed at a meeting of members on 26 August 2008 at RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the company be wound-up voluntarily and that A A Josephs and L A Farish, both of RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG, be and are hereby appointed Liquidators’ for the purposes of the winding-up.”

J Hilditch, Chairman