Resolutions for Winding-up

NP204PG-3.00147951.589698NP20 4PG2008-10-022008-10-08NP204PGThe County Borough of NewportTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk63119858846

ROY ENOS PLUMBING AND HEATING SERVICES LIMITED

(Company Number 03899657 )

At a General Meeting of the Members of the above-named Company, duly convened, and held at St Marks House, 3 Gold Tops, Newport, South Wales NP20 4PG, on 2 October 2008, the following Special Resolution was duly passed:

“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 Susan Purnell of Purnells, St Marks House, 3 Gold Tops, Newport, South Wales NP20 4PG, be and she is hereby nominated Liquidator for the purposes of the winding-up,”

R E Enos, Director