Resolutions for Winding-up

The District of Sevenoaks2009-03-262009-04-030.25509051.346986TN15 6ERTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk784114

LYNN HODGES UP FRONT LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at Holly Grange, London Road, West Kingsdown, Sevenoaks, Kent TN15 6ER, on 26 March 2009, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Ian Pattinson be and he is hereby appointed Liquidator for the purposes of such winding-up.”

L Hodges, Chairman