Resolutions for Winding-up

2009-02-242009-03-03TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk750945

NORTH WEST FRUIT AND NUT LIMITED

(Company Number 02453913 )

At a General Meeting of the above named Company, duly convened and held at the offices of Parkin S. Booth & Co, 44 Old Hall Street, Liverpool L3 9EB at 2.00 pm on 24 February 2009, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution, respectively:-

1. That the Company be wound-up voluntarily.

2. That Paul J. Fleming of Parkin S. Booth & Co, 44 Old Hall Street, Liverpool L3 9EB, be and he is hereby appointed Liquidator for the purpose of such winding-up.

G. R. Hill, Director