Resolutions for Winding-up

The Borough of Oldham-2.10721853.541387OL1 1TE2009-03-162009-03-26TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number06093554)

At an Extraordinary General Meeting of the above named company, duly convened and held at Bridgestones, 125/127 Union Street, Oldham OL1 1TE on16 March 2009the following resolutions were passed, resolution 1 as a Special Resolution and resolution 2 as an Ordinary Resolution.

1) That the Company be wound up voluntarily

2) ThatJonathan Guy Lord ofBridgestones,125/127 Union Street, Oldham OL1 1TE, be and is hereby appointed as Liquidator of the Company for the purposes of such winding up.

Mark Boros Chairman