Resolutions for Winding-up

2009-02-262009-03-05-2.42418153.577597BL1 1ETThe Borough of BoltonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk753703

TILLY TRUCKS LIMITED

(Company Number 01212545 )

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 10.30am on the 26 February 2009 at Clive House, Clive Street, Bolton BL1 1ET, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:-

“That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Christopher Benjamin Barrett and Thomas Dixon, both of Tenon Recovery, Clive House, Clive Street, Bolton BL1 1ET, should be appointed Joint Liquidators of the Company.”

J Boyce, Chairman