Resolutions for Winding-up

2009-02-252009-03-04TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 4190260 )

At a General Meeting of the above named Company, convened and held at the offices of Woodhead Consulting Limited, Aston Enterprise Park, Oswestry, Shropshire SY11 4LS on 25 February 2009 at 11.00 am, the following Special Resolution numbered 1, and the Ordinary Resolution numbered 2, were passed:

1. “That the Company be wound up voluntarily”; and

2. “That Roderick M. Withinshaw of Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester M3 7BG be appointed Liquidator of the Company for the purpose of such winding up.”

Dated this 25 February 2009

F. Crouch, Chairman