Resolutions for Winding-up

-1.51644153.353902S11 9PS2008-09-302008-10-07The City of SheffieldThe Borough of Blackpool-3.05480353.829905FY1 2JQTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk628156

NEXT GENERATION MEDIA LIMITED

At a General Meeting of the members of the above named company, duly convened and held at Hilton Blackpool Hotel, North Promenade, Blackpool FY1 2JQ on 30 September 2008 at 12.00 noon the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

1. “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”.

2. “That Claire Louise Foster and Lisa Jane Hogg of Wilson Field Limited, The Annexe, The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS, be and are hereby appointed joint liquidators for the purposes of such winding up”.

S. Black, Director