Resolutions for Winding-up

Insolvency Act 1986-1.55401453.796850LS1 2JTThe City of Leeds2009-01-062009-02-02TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk724604

TANVALE LIMITED

(Company Number 04544565 )

At a General Meeting of the above-named Company, duly convened, and held at the registered office on 6 January 2009, the subjoined Resolutions were duly passed as Special Resolutions and as Ordinary Resolutions respectively:

“That the Company be wound up voluntarily, that Andrew C Fozzard, of Brown Butler, Apsley House, 78 Wellington Street, Leeds LS1 2JT, be and hereby is appointed Liquidator for the purpose of such winding-up (“the Liquidator”), that the Liquidator be authorised under the provisions of section 165(2) of the Insolvency Act 1986 to exercise the power laid down in Schedule 4, Part I Paragraph I of the said act to pay any class of Creditor in full, that the Liquidator be empowered to divide among the Members and Creditors in specie the whole or any part of the assets of the Company and that the remuneration of the Liquidator be fixed by reference to the time given by the Liquidator and his staff in attending to matters arising in the winding-up as permitted under Rule 4.148(2)(b) of the Insolvency Rules 1986.”

J Abram