Resolutions for Winding-up

2009-02-252009-03-03TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk750339

JOHN RAY PARTNERSHIP LTD

(Company Number 04635481 )

At an Extraordinary General Meeting of the members of the above-named Company, duly convened, and held at the offices of Griffith & Griffith, Century House, 31 Gate Lane, Boldmere, Sutton Coldfield on the 25 February 2009 the following Extraordinary Resolution was duly passed:-

“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 Company, and accordingly that the Company be wound up voluntarily.”

J Ray, Chairman