Resolutions for Winding-up

-1.13065353.976954YO26 6RB2009-01-292009-02-06The City of Kingston upon Hull-0.33538753.741159HU1 1SEThe City of YorkTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk727740

BPE LIMITED

(Company Number 005183911 )

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Great North Way, Nether Poppleton, York, YO26 6RB on 29 January 2009 the subjoined resolutions were duly passed as an Extraordinary resolution and as an Ordinary resolution:

“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 that the Company be wound up voluntarily, and that Francesca Devine, of 54 Grammar School Yard, Hull, HU1 1SE, be and is hereby appointed Liquidator of the company for the purpose of the voluntary winding-up.”

P Whatt, Chairman