Resolutions for Winding-up

2009-03-102009-03-18-1.48885453.368008S11 8FTThe City of BradfordThe City of Sheffield-1.75323653.771385BD5 8HWTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk765341

DARKSIDE INDUSTRIES LIMITED

(Company Number 04650812 )

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Cedar Court Hotel, Mayo Avenue, Rooley Lane, Bradford, BD5 8HW, at 10.00 am on 10 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 it is advisable to wind up the same and that accordingly the Company be wound up voluntarily, and that A Graham, of Hamiltons Insolvency Practitioners Limited, Omega Court, 368 Cemetery Road, Sheffield S11 8FT, be and is hereby appointed as Liquidator of the Company for the purpose of the voluntary winding-up.”

At a Meeting of Creditors held on 10 March 2009 the Creditors confirmed the appointment of A Graham as Liquidator and that anything required or authorised to be done by the Liquidator be done.

M Green, Chairman