Resolutions for Winding-up

2009-03-192009-03-25TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk772499

GM GROUP SALES & MARKETING LIMITED

(Company Number 5556725 )

At an Extraordinary General Meeting of the members of the above named Company, duly convened and held at Mercure Dukenhalgh Hotel, Blackburn Road, Clayton le Moors, Accrington, BB5 5JP on 19 March 2009 the following Special Resolution was duly passed:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Timothy Hargreaves, of Riley Moss Insolvency Limited, Chandler House, 5 Talbot Road, Leyland, PR25 2ZF, be and he is hereby nominated for the purpose of winding up.”

M Patel, Director