Resolutions for Winding-up

2009-01-282009-02-06The City of Newcastle upon Tyne-1.62241855.010065NE3 3LSTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk727072

NORTH-EAST LOGISTICS SERVICES LTD

(Company Number 06610622 )

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS, 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 Gordon Smythe Goldie and Allan David Kelly, both of Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS, be and are hereby appointed Joint Liquidators of the Company.”

At a Meeting of Creditors held on 28 January 2009, the Creditors confirmed the appointment of Gordon Smythe Goldie and Allan David Kelly of Tait Walker.

D Instone, Chairman