Resolutions for Winding-up

2009-03-032009-03-12The City of York-1.10037453.990330YO30 4AG-1.10026453.986239YO30 4XGTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk760175

EASTWOOD BUILDING & CIVIL ENGINEERING LIMITED

(Company Number 05349471 )

At a General Meeting of the members of the above named company, duly convened and held at York Eco Business Centre, Amy Johnson Way, Clifton Moor, York YO30 4AG on 3 March 2009 the following resolutions were duly passed: as a Special Resolution and as an Ordinary Resolution respectively:-

1. “That the Company be wound up voluntarily.”

2. “That David Anthony Horner and Rob Sadler both of Begbies Traynor, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG be and hereby are appointed joint liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of liquidator from time to time.”

Ian Holmes, Chairman