Resolutions for Winding-up

-2.22540153.566839OL10 2QH-1.71301953.723875BD19 5AJThe Borough of Rochdale2009-02-272009-03-05The Borough of KirkleesTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk753303

STREPTON LIMITED

(Company Number 03331713 )

At an Extraordinary General Meeting of the above named Company convened and held at Moto Birch Service Area, J18-J19 M62 Eastbound, Heywood, OL10 2QH on 27 February 2009 the following Special Resolution and Ordinary Resolution were passed:

“That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that J N Bleazard, of XL Business Solutions Limited, 1st Floor, 2-4 Market Street, Cleckheaton BD19 5AJ, be appointed liquidator of the Company for the purposes of the voluntary winding-up.”

J Briggs, Chairman