Resolutions for Winding-up

The City of Wakefield-1.77630653.835389BD17 7DWThe City of Bradford2009-03-172009-03-25-1.55025553.681051WF5 9BETSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk772533

GDP SERVICES LIMITED

(Company Number 06220204 )

At a General Meeting of the above named company convened and held at Holiday Inn, Queens Drive, Osset, WF5 9BE on 17 March 2009 at 10.00 am the following special resolution and ordinary resolution were 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 the Company be wound up voluntarily and that Timothy Calverley, of Walsh Taylor, Unit B, Shipley Wharf, Wharf Street, Shipley, BD17 7DW, be appointed Liquidator of the Company for the purposes of the voluntary winding up.”

Andrew Appleyard, Chairman