Resolutions for Winding-up

-2.70327953.757361PR1 8BU2009-01-282009-02-04The Borough of PrestonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk724470

VILLA KITCHENS LIMITED

(Company Number 06012021 )

At a General Meeting of the members of the above-named company, duly convened and held at Begbies Traynor, 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU, on 28 January 2009 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that David R Acland, of Begbies Traynor, 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU, be and hereby is appointed Liquidator of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of Liquidator from time to time.”

A M Hayden, Chairman