Resolutions for Winding-up

The Borough of Tonbridge and Malling2009-02-252009-03-040.27667451.196729TN9 1HGTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk751778

MARDEN BUSINESS SUPPORT LIMITED

(Company Number 03381247 )

Previous Name of Company: Integrity Design Management Limited

At a General Meeting of the above-named Company, duly convened, and held at Judd House, 16 East Street, Tonbridge, Kent, TN9 1HG, on 25 February 2009 at 10.00 am the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Mark Newman and Vincent John Green, both of Vantis Business Recovery Services, Judd House, 16 East Street, Tonbridge, Kent TN9 1HG, be and are hereby appointed Joint Liquidators for the purposes of such winding-up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.”

T Backshall, Chairman