Resolutions for Winding-up

-1.90076752.481185B3 2BBThe Borough of Colchester0.89418651.885612CO3 3BZ2009-03-192009-03-25The City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk771966

GATEHOUSE INDUSTRIAL SERVICES LIMITED

(Company Number 01107588 )

At a general meeting of the above named Company, duly convened and held at 47 Butt Road, Colchester, CO3 3BZ on the 19 March 2009 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively:-

“That the company be wound up voluntarily and that A Clifton, of Leonard Curtis, Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB, be and is hereby appointed the Liquidator of the Company for the purposes of such winding up.”

E Kydd, Director