Resolutions for Winding-up

2009-03-052009-03-13Insolvency Act 1986-0.37208950.813091BN11 1RYThe Borough of WorthingTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk761538

ART OF STONE LIMITED

(Company Number 04528867 )

At a General Meeting of the above named company, duly convened, and held at Vantis Business Recovery Services, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY on 5 March 2009 at 10.00 am, the following resolutions were duly passed:

As a Special Resolution

“That the company be wound up voluntarily”;

As an Ordinary Resolution

“That Ian Paul Sykes and Colin Ian Vickers of Vantis Business Recovery Services, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY be and are hereby appointed Joint Liquidators for the purposes of such winding up”, and

As an Ordinary Resolution

“That anything required or authorised to be done by the Joint Liquidators be done by both or either of them”.

At a subsequent meeting of creditors, duly convened pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Ian Paul Sykes and Colin Ian Vickers was confirmed.

John Styles-Dore, Chairman of Both Meetings

Dated: 5 March 2009