Resolutions for Winding-up

The Borough of Kirklees2009-03-022009-03-09-1.71301953.723875BD19 5AJTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk756314

PASCA & PASCA LIMITED

(Company Number 05764430 )

At an Extraordinary General Meeting of the above-named Company, convened, and held at XL Business Solutions Limited, 1st Floor, 2-4 Market Street, Cleckheaton BD19 5AJ, on 02 March 2009 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“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.”

A Pascale, Chairman