Resolutions for Winding-up

The Borough of Blackpool-3.04959853.797297FY4 1DW2009-03-092009-03-16TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk762290

LIDUN ENTERPRISES LIMITED

(Company Number 2883228 )

At a General Meeting of the Company convened and held at the offices of Campbell Crossley & Davis, 348/350 Lytham Road, Blackpool, Lancashire, FY4 1DW on 09 March 2009 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Ian Williamson, of Campbell, Crossley & Davis, 348/350 Lytham Road, Blackpool, Lancashire, FY4 1DW, be and is hereby appointed the Liquidator of the Company for the purposes of such winding-up.”

L Gildert, Director