Resolutions for Winding-up

The Borough of Northampton-0.67647452.301788NN8 5ZDNN15AAThe Borough of Wellingborough-0.88907752.237611NN1 5AANN85ZD2009-12-152009-12-23NN15AATSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk100377059278

A.S. REALISATIONS LIMITED

(Company Number 03095411 )

Passed 15 December 2009

At an adjourned extraordinary general meeting of the above named Company, duly convened and held at 8 Spencer Parade, Northampton NN1 5AA on Friday 15 December 2009 the following resolutions: No 1 as an special resolution and No 2 as an ordinary resolution were passed:

1. That it is advisable to wind up the Company and that the Company be hereby wound up voluntarily.

2. That Gary Steven Pettit of Marshman Price, 8 Spencer Parade, Northampton NN1 5AA and Roger Neil Marshman of Marshman Price, PO Box 5895, Wellingborough NN8 5ZD be and are hereby appointed Joint Liquidators for the purpose of such winding up, with authority to act separately in all matters

Andrew Gascoigne Chairman