Resolutions for Winding-up

The London Borough of Southwark2009-01-262009-02-06-0.08131151.505355SE1 2AFSE12AFTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 02475648 )

The following written resolutions which were passed on 26 January 2009, were passed by the shareholders of the company, as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Kerry Lynne Trigg and Elizabeth Anne Bingham, both of Ernst & Young LLP, 1 More London Place, London SE1 2AF, be and they are hereby appointed Joint Liquidators for the purposes of the winding up.”

K Kuwamura, Director

26 January 2009