Resolutions for Winding-up

0.24078252.023024CB10 1JZThe City of Westminster-0.13110351.509081WC2H 7DQThe District of Uttlesford2009-03-202009-03-31TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk778309

BENTLEY PLANTS LIMITED

(Company Number 04846296 )

At an extraordinary general meeting of the above-named company, duly convened and held at the offices of Shipleys LLP, 10 Market Walk, Saffron Walden, Essex, CB10 1JZ on 20 March 2009 the following resolutions as a special resolution and as an 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 it is advisable to wind-up the same and that, accordingly, the company be wound-up voluntarily and that Robert Derek Smailes and Stephen Blandford Ryman, both of Shipleys LLP, 10 Orange Street, Haymarket, London, WC2H 7DQ, be and are hereby appointed Joint Liquidators of the company for the purposes of such winding-up. Any act required to be taken by the Joint Liquidators can be undertaken by either one of them acting independently.”

R Pooley, Chairman