Resolutions for Winding-up

2009-02-252009-03-03-1.10567352.732308LE12 7NN-1.15549552.952804NG1 6EEThe City of NottinghamThe Borough of CharnwoodTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk750778

SIMPLY PRINT LIMITED

(Company Number 03305633 )

Other Names of Company: Prima Print and 8UK

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 109 Swan Street, Sileby, Leicestershire, LE12 7NN, on 25 February 2009 the subjoined Special 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 same, and accordingly that the Company be wound up voluntarily, and that Ronald Stanley Harding and David John Watchorn, both of Elwell Watchorn & Saxton LLP, Cumberland House, 35 Park Row, Nottingham NG1 6EE, be and are hereby appointed Liquidators for the purposes of such winding-up.”

A Rae, Chairman