Resolutions for Winding-up

2009-03-092009-03-18TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk765398

CORPORATE HANDSFREE LIMITED

(Company Number 06287813 )

At a General Meeting of the members of the above-named Company, duly convened and held at: Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB on 9 March 2009 the following resolutions were duly passed, number 1 as a special resolution and number 2 as an ordinary resolution:-

1. “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 accordingly that the Company be wound up voluntarily”.

2. “That David Norman Kaye FCA of Crawfords, Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB be appointed Liquidator for the purposes of the voluntary winding up of the company.”

Robert Fountain, Director