Resolutions for Winding-up

The Borough of Blackpool-3.04150053.818571FY1 3PB2009-02-232009-03-03TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk750982

TUMBLE IN THE JUNGLE LIMITED

(Company Number 04873185 )

At a General Meeting of members of the said company held at 269 Church Street, Blackpool FY1 3PB, on 23 February 2009 the following Resolution was passed as a Special Resolution:

“That the company be wound up voluntarily.”

Valerie Elizabeth Reynolds, Chairman