Resolutions for Winding-up

0.11818551.418447DA14 5DBInsolvency Act 1986The City of Westminster2009-01-292009-02-03-0.15509551.517689W1U 7EUCompanies Act 1985The London Borough of BexleyTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk723555

VITESSE PRINTING COMPANY LIMITED

(Company Number 01837310 )

At an Extraordinary General Meeting of the above-named Company held at Nexus House, 2 Cray Road, Sidcup, Kent, DA14 5DB, on 29 January 2009 at 10.00 am the following Resolutions were duly passed (pursuant to Section 378(1) of the Companies Act 1985 and Section 84(1)(c) of the Insolvency Act 1986) as a Special Resolution and as an Ordinary Resolution:

“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 that the same should be wound up accordingly, and that Andrew Tate, of Abbott Fielding, Nexus House, 2 Cray Road, Sidcup, Kent DA14 5DB and David Gilbert, of BDO Stoy Hayward LLP, 55 Baker Street, London, W1U 7EU, be and are hereby nominated Joint Liquidators for the purpose of said winding-up.”

R Pickin, Chairman