Resolutions for Winding-up

2009-03-182009-03-24-0.29758251.410692KT2 6QZThe Royal Borough of Kingston upon ThamesTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk771166

REDBAY LIMITED

At a General Meeting of the members of the above named company, duly convened and held at 60/62 Old London Road, Kingston Upon Thames KT2 6QZ on 18 March 2009 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

1. “That the Company be wound up voluntarily”.

2. “That Andrew John Whelan of Marks Bloom, 60/62 Old London Road, Kingston Upon Thames KT2 6QZ be and he is hereby appointed Liquidator for the purposes of such winding up”.

R. Davage, Company Secretary