Resolutions for Winding-up

-2.92663454.896171CA1 1HPThe City of Carlisle2008-10-032008-10-08TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk631154

VIADUCT HOUSE LIMITED

(Company Number 04478908 )

At a General Meeting of the Members of the above-named Company, duly convened, and held at Fairview House, Victoria Place, Carlisle CA1 1HP, on 3 October 2008, the following Special Resolution was passed:

“That the Company be wound up voluntarily, and that Daryl Warwick of Armstrong Watson, Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP, be and is hereby appointed Liquidator for the purposes of such winding-up.”

J B Stout, Director