Resolutions for Winding-up

2009-03-172009-03-26Companies Act 2006TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number3313789)

Notification of written resolutions of the company proposed by the sole director and having effect as special and ordinary resolutions of the company pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on17 March 2009, Effective Date: on 17 March 2009. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and thatNicholas James Dargan andNicholas Guy Edwards , both ofAthene Place,66 Shoe Lane, London EC4A 3WA,(together the “Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company’s affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.”

W J T Rockett , Director

17 March 2009