Resolutions for Winding-up

2009-02-132009-03-06TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk755409

TAPSELL (STRUCTURES) LIMITED

(Company Number 04351151 )

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 416 Bearwood Road, Smethwick, West Midlands, B66 4EY on the 13 February 2009 at 10.00 am the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“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 Robert C Keyes and Paul W Ellison, both of Tenon Recovery, Aquarium, 1-7 King Street, Reading, Berkshire, RG1 2AN, should be appointed joint liquidators of the company.”

S Tapsell, Chairman