Resolutions for Winding-up

-2.35118653.385705WA14 1DQThe Borough of Trafford2009-01-282009-02-05TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk725957

HOKK LIMITED

Other Names of Company: Room 311

(Company Number 05017897 )

At a General Meeting of the members of the above named company, duly convened and held at Lines Henry, Sixth Floor, Grafton Tower, Stamford New Road, Altrincham, Cheshire WA14 1DQ on 28 January 2009 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

1. “That the Company be wound up voluntarily.”

2. “That Neil Henry and Michael Simister of Lines Henry, Sixth Floor, Grafton Tower, Stamford New Road, Altrincham, Cheshire WA14 1DQ be and they are hereby appointed Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are empowered to act jointly and severally.”

Dated this 28 January 2009

Alan Parkinson, Director