Resolutions for Winding-up

The City of Manchester2009-12-112009-12-23-2.26115353.470798M15 4JETSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1003641

STOCKSBRIDGE LTD (FORMERLY B. DIXON BATE LIMITED)

(Company Number 01799845 )

At a General Meeting of the above named Company convened and held at St. George’s House, 215-219 Chester Road, Manchester, M15 4JE on 11 December 2009 at 11.30 am the following Special Resolution and Ordinary Resolution were passed:

“That the Company be wound up voluntarily and that Charles MacMillan, of Beever and Struthers, St George’s House, 215-219 Chester Road, Manchester, M15 4JE, be appointed as liquidator of the Company for the purposes of the voluntary winding-up.”

Terence Barnes, Chairman