Resolutions for Winding-up

The City of Westminster-0.17563551.515160W2 1EP2009-01-282009-02-05TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk728178

THE JOINERY CREW LIMITED

(Company Number 03917511 )

At a General Meeting of the Company, convened, and held at Conduit House, 24 Conduit Place, London W2 1EP, on 28 January 2009, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Ian Franses of Ian Franses Associates, Conduit House, 24 Conduit Place, London W2 1EP, be and is hereby appointed Liquidator for the purposes of the voluntary winding-up.”

S Jezard, Chairman