Resolutions for Winding-up

-0.10640751.513137EC4Y 8BBThe City and County of the City of London2009-02-252009-03-10Companies Act 2006TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 3338819 )

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 25 February 2009, as a Special and as an Ordinary resolution respectively:

“That the company be wound up voluntarily and that Jeremy Simon Spratt and Finbarr Thomas O'Connell, both of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, be and are hereby appointed joint liquidators for the purpose of such winding up and that any power conferred on them by the company, or by law, be exercisable by them jointly, or by either of them alone.”

A Brown, Director

25 February 2009