Resolutions for Winding-up

2009-01-292009-02-05The City of Westminster-0.14667051.519292W1G 9TBTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk725947

PICKTON HAULAGE LIMITED

(Company Number 05429428 )

At a General Meeting of the company convened and held at Berley, 76 New Cavendish Street, London W1G 9TB on 29 January 2009 at 10.45 am the following special resolution numbered 1 and ordinary resolution numbered 2 were passed:

1. That the Company be wound up voluntarily.

2. That Mark Levy of Berley, 76 New Cavendish Street, London W1G 9TB, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.

F. Pickton, Chairman

Date: 29 January 2009