Resolutions for Winding-up

2009-03-132009-03-18TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk767790

A.R.C.S. LIMITED

(Company Number 2909156 )

At a General Meeting of the Members of the above-named company duly convened and held at 63 Walter Road, Swansea SA1 4PT, on 13 March 2009 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Gary Stones, of Stones & Co ., 63 Walter Road, Swansea SA1 4PT be and he is hereby nominated Liquidator for the purposes of the winding-up.”

W P Lewis, Director and Chairman