Resolutions for Winding-up

The Borough of Oldham-2.10721853.541387OL1 1TEOL11TE2008-09-302008-10-06OL11TETSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk629089

GROSVENOR PRINT & DESIGN LIMITED

(Company Number 03840320 )

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Bridgestones, 125-127 Union Street, Oldham OL1 1TE, on 30 September 2008, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Jonathan Lord, of Bridgestones, 125-127 Union Street, Oldham OL1 1TE, be and is hereby appointed as Liquidator of the Company for the purposes of such winding-up.”

At a Meeting of Creditors held on the same date at the same location the above Resolutions were ratified by Creditors and the appointment as Liquidator of Jonathan Lord, of Bridgestones, 125-127 Union Street, Oldham OL1 1TE was confirmed.

K Glynn, Chairman