Resolutions for Winding-up

2009-03-062009-03-12The City of Manchester-2.26115353.470798M15 4JETSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk759760

DAVID ARDEN DEVELOPMENTS LIMITED

(Company Number 02332817 )

At a General Meeting of the above named Company convened and held at Beever and Struthers, St. George’s House, 215-219 Chester Road, Manchester, M15 4JE on 06 March 2009 the following Special Resolution and Ordinary Resolutions were passed:

“That the Company be wound up voluntarily and that Charles MacMillan, of Beever and Struthers, St George’s House, 215-219 Chester Road, Manchester, M15 4JE, be appointed as liquidator of the Company for the purposes of the voluntary winding-up.”

C Arden, Chairman