Resolutions for Winding-up

-2.17593653.023033ST1 3AFThe City of Stoke-on-Trent2009-01-302009-02-04TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk724866

HURLSTONE AND CHAMP LIMITED

(Company Number 00874241 )

At a General Meeting of the above named Company, duly convened and held at the offices of Walletts Insolvency Services, Adventure Place, Hanley, Stoke-on-Trent, Staffordshire, ST1 3AF on 30 January 2009 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the Company that this Company cannot by reason of its liabilities continue its business, and that it is desirable that the same should be wound up: and that the Company be wound up accordingly and that Michael Francis McCarthy, of Walletts Insolvency Services, 2-6 Adventure Place, Hanley, Stoke-On-Trent, Staffordshire, ST1 3AF, be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

J B Champ, Chairman