Resolutions for Winding-up

2009-01-282009-02-05TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk726162

PARK ENGINEERING (DERBY) LIMITED

(Company Number 01161848 )

At a special meeting of the Members of the above named company duly convened and held at Wilmot House, St James Court, Friar Gate, Derby, DE1 1BT, on 28 January 2009 the following Special Resolution and Ordinary Resolution were duly passed:

“That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly the Company be wound up voluntarily and that Simon Gwinnutt, of Wilmot House, St James Court, Friar Gate, Derby, DE1 1BT and John Phillip Walter Harlow, of Smith Cooper, 47 New Walk, Leicester, LE1 6TE, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.”

R Spencer, Director