Resolutions for Winding-up

The City of Manchester-2.70327953.757361PR1 8BU2009-03-092009-03-19-2.25185253.474997M3 4LYThe Borough of PrestonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk766292

BARCLAY BROWN (LANCASHIRE) LIMITED

(Company Number 04068635 )

At a General Meeting of the Members of the above-named Company, duly convened, and held at Begbies Traynor, 340 Deansgate, Manchester, M3 4LY on 09 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 D R Acland, of Begbies Traynor, 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU, be and hereby is appointed Liquidator of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of Liquidator from time to time.”

M Hughes, Chairman