Resolutions for Winding-up

The Borough of Blackburn with Darwen-2.48802953.752426BB1 8AF-2.99480054.847229CA5 7NYThe City of Carlisle2009-02-272009-03-10TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk757571

VENTUNITY LIMITED

(Company Number 06465088 )

At a general meeting of the above named Company, duly convened and held at Dalmar House, Barras Lane, Dalston, Carlisle, CA5 7NY on the 27 February 2009 the following Resolutions were passed, as a Special Resolution and an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and that J M Titley, of Leonard Curtis, 24 Wellington Street, St Johns, Blackburn BB1 8AF, be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

J Kirkman, Director