Resolutions for Winding-up

2009-03-092009-03-16TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk764988

ELIXIR PRESS LIMITED

(Company Number 06521842 )

At a Special General Meeting of the above-named company, duly convened and held at 165 High Street, Rickmansworth, Hertfordshire WD3 1AY on 9 March 2009 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“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 the company be wound up voluntarily and that Bijal Shah of Re10 (South East) Limited, 165 High Street, Rickmansworth, Hertfordshire WD3 1AY be and he hereby is, appointed liquidator.”

O Keysell, Chairman