Resolutions for Winding-up

2009-02-262009-03-12-2.08991452.544617WV14 9JSThe Borough of DudleyTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk760176

GRASSHOPPER ORIENTAL LIMITED

(Company Number 5924300 )

At an extraordinary general meeting of the above-named company duly convened and held at 4 Nicholds Close, Bilston, Wolverhampton, West Midlands WV14 9JS on 26 February 2009 . The following resolutions were passed:

1. as an extraordinary resolution

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

That accordingly the Company be wound up voluntarily

2. as an ordinary resolution

That no liquidator has been appointed by the creditors at the meeting

Dated this 26 February 2009

D. Dhillon, Chairman