ORGILL LIMITED

(Company Number 04389098 )

At a General Meeting of the Members of the above-named Company, duly convened, and held at The Travelodge, 30 Derry’s Cross, Plymouth on 16 December 2009 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:-

“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 the Company be wound up voluntarily, and that Geoffrey John Kirk, of 6 The Crescent, Plymouth PL1 3AB, be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up.”

Elizabeth Orgill, Director