Resolutions for Winding-up

The Borough of Kirklees-1.65920353.731491WF17 9EJ2009-03-202009-03-27TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk775659

KELLER DESIGN CENTRE, LEEDS LIMITED

(Company Number 06278576 )

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at O’Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley WF17 9EJ, on 20 March 2009 the 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 that Peter O'Hara, of O’Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire WF17 9EJ, be and he is hereby appointed Liquidator for the purposes of such winding-up.”

Keith Taylor, Chairman