Resolutions for Winding-up

The Borough of Tonbridge and Malling2009-01-202009-02-030.27667451.196729TN9 1HGTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk723201

P.D.Q. (WORTHING) LIMITED

(Company Number 00958548 )

At a General Meeting of the above-named Company, duly convened, and held at Judd House, 16 East Street, Tonbridge, Kent, TN9 1HG, on Tuesday 20 January 2009 at 10.15 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Robert Leonard Harry Knight and Mark Newman, both of Vantis Business Recovery Services, Judd House, 16 East Street, Tonbridge, Kent, TN9 1HG, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.”

R Flippance, Chairman