Resolutions for Winding-up

The City and County of Swansea2009-01-302009-02-05-3.95941151.618522SA1 4PTTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk727956

SYDNEY & CREWE TOLL PROPERTIES (NO 2) LIMITED

(Company Number 4925319 )

At a General Meeting of the Members of the above-named Company, duly convened and held at 63 Walter Road, Swansea SA1 4PT, on 30 January 2009, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Gary Stones of Stones & Co, 63 Walter Road, Swansea SA1 4PT, be and he is hereby nominated Liquidator for the purposes of the winding-up.”

S J Childs, Director and Chairman