Resolutions for Winding-up

M37BG-2.25351953.484314M3 7BGOL11RDThe Borough of OldhamThe City of Salford-2.10948253.541582OL1 1RD2009-01-222009-02-04TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk724919

PEARSON WILLIAMS (PROPERTIES) LIMITED

At a General Meeting of the above named Company convened and held at Albion House, 31 Queen Street, Oldham OL1 1RD the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

1. That the Company be wound up voluntarily.

2. That Roderick M. Withinshaw of Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester M3 7BG be appointed Liquidator for the purpose of such winding up.

Date: 22 January 2009

A. J. Pearson, Chairman