Resolutions for Winding-up

2008-09-032008-09-10The District of Stratford-on-Avon-1.88063452.225179B49 5JGTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk607933

GLASSLITE STUDIO LIMITED

(Company Number 05318553 )

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at Suite 2 - 1st Floor, Turnpike Gate House, Birmingham Road, Alcester, B49 5JG on 03 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 T Papanicola and W M Sharpe, both of Bond Partners LLP, Suite 2 - 1st Floor, Turnpike Gate House, Birmingham Road, Alcester B49 5JG, be and are hereby appointed Joint Liquidators for the purposes of such winding-up and that the Joint Liquidators be authorised to act jointly and severally in the liquidation.”

L N Stevenson, Chairman