Resolutions for Winding-up

The Borough of Nuneaton and Bedworth2008-10-032008-10-08-1.46099952.520952CV11 4BBTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk631152

COOK GLEESON LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Kings Business Centre, 90-92 King Edward Road, Nuneaton, Warwickshire CV11 4BB, on 3 October 2008, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Ian Pattinson be, and he is hereby appointed Liquidator for the purposes of such winding-up.”

P J Gleeson, Chairman