Resolutions for Winding-up

2009-02-242009-03-11TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk760830

CUMBERLAND DAIRY LIMITED

(Company Number 05343276 )

At a General Meeting of the Members of the above-named Company, duly convened and held at Dodd & Co, Clint Mill, Cornmarket, Penrith CA11 7HW on Tuesday 24 February 2009 the following Special Resolution was duly passed:

“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 Lindsay Marie Farrer and David Edward Johnson, of Saint & Co., Sterling House, Wavell Drive, Rosehill, Carlisle CA1 2SA be and they are hereby appointed joint liquidators for the purposes of the winding up.”

K M Beaty, Director