Resolutions for Winding-up

-1.45916954.915013SR5 3JNInsolvency Act 19862009-03-192009-03-26The City of SunderlandTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk774214

WOOD ENTERPRISES (NORTH EAST) LIMITED

(Company Number05200180)

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Tenon Recovery, Tenon House, Ferryboat Lane, Sunderland SR5 3JN, on19 March 2009the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“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 thatSteven Philip Ross andIan William Kings , both ofTenon Recovery,Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear, SR5 3JN, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.”

At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Steven Philip Ross and Ian William Kings were confirmed.

S Wood , Chairman