Resolutions for Winding-up

2009-01-272009-02-06-1.55251853.797608LS1 2SPThe City of LeedsTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk727743

GLENPAC (PLASTIC CONTAINER RECYCLING) LIMITED

(Company Number 03106808 )

At an Extraordinary General Meeting of the above-named company, duly convened and held at the The Queens Hotel, City Square, Leeds, LS1 1PL on 27 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 Stephen Hull, of Geoffrey Martin & Co, St James’s House, 28 Park Place, Leeds LS1 2SP, be and is appointed as liquidator of the company.”

B Glendenning, Chairman