Resolutions for Winding-up

The City of Bristol2009-03-122009-03-20Insolvency Act 1986-2.58256051.454098BS2 0JPTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk770727

TRUMAC HOLDINGS LIMITED

(Company Number 4890622 )

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at Third Floor, Goldsmiths House, Broad Plain, Bristol BS2 0JP on 12 March 2009 the following Resolutions were duly passed as a Special Resolution and as Ordinary Resolutions respectively:

“Pursuant to Section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily, that J D Law and J C Sallabank of Harrisons, Third Floor, Goldsmiths House, Broad Plain, Bristol BS2 0JP be and are hereby appointed Joint Liquidators for the purposes of such winding-up and that the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company.”

Jarvis Macdonald, Director