Resolutions for Winding-up

-2.92663454.896171CA1 1HP2009-03-162009-03-19The City of CarlisleTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk769113

BACKWARDS ARROW LIMITED

(Company Number 06725993 )

At a General Meeting of the Members of the above-named Company, duly convened, and held at Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP, on 16 March 2009, the following Special Resolution was passed:

“That the Company be wound up voluntarily and that Daryl Warwick, of Armstrong Watson, Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP, be and is hereby appointed Liquidator for the purposes of such winding-up.”

P F Atkinson, Director