Resolutions for Winding-up

2009-03-102009-03-18The City of Salford-2.25351953.484314M3 7BGTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk765434

ROGER BURGESS LIMITED

(Company Number 757289 )

At a General Meeting of the above named Company, convened and held at the offices of Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester M3 7BG on 10 March 2009 at 11.00 am, the following Special Resolution numbered 1, and the Ordinary Resolution numbered 2, were passed:

1. “That the Company be wound up voluntarily”; and

2. “That Roderick M. Withinshaw of Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester M3 7BG be appointed Liquidator of the Company for the purpose of such winding up.”

Dated this 10 March 2009

I. D. Burgess, Chairman