Resolutions for Winding-up

Insolvency Act 1986The City of Exeter-3.49022850.705806EX2 5FD2009-03-252009-03-31TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


the “Company”

(Company Number 6764610 )

By written Resolutions of the sole Member of the Company dated 25 March 2009, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily under section 84(1)(b) of the Insolvency Act 1986, and that Stephen Hobson, of Francis Clark, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD, be appointed Liquidator of the Company for the purposes of the winding-up.”

B Kenwright, Sole Director