Resolutions for Winding-up

2009-03-052009-03-19TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk769506

DECORUM DERBY LIMITED

(Company Number 04975531 )

At a General Meeting of the Members of the above-named Company duly convened and held at Begbies Traynor, 1 New Park Place, Pride Park, Derby DE24 8DZ, on 5 March 2009, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company cannot, by reason of its liabilities continue its business, and that it therefore be wound up voluntarily; and that Paul Finnity and Robert Michael Young of the Begbies Traynor, The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP, be and are hereby appointed as Joint Liquidators of the Company for the purposes 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.”

S Allman, Chairman