Resolutions for Winding-up

Insolvency Act 1986The City of CambridgeThe City of Norwich1.30180352.629916NR1 1NE2009-12-182009-12-230.13084452.197499CB2 1NSTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1003828

DCS LOGISTICS LIMITED

At a General Meeting of the members of the above-named Company, duly convened, and held at 50 Cambridge Place, Cambridge, CB2 1NS at 10.30 am on 18 December 2009 the following Resolutions were duly passed, as a Special Resolution and as Ordinary Resolutions respectively:

“That the Company be wound up voluntarily and that Chris McKay and Chris Williams, both of McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE, be and are hereby appointed Joint Liquidators for the purposes of such winding-up and that Chris McKay and Chris Williams in their capacity as Joint Liquidators of the Company will be able to exercise all of the powers of liquidators as set out in the Insolvency Act 1986 (as amended) and Insolvency Rules 1986 (as amended) jointly and/or severally and any act required or authorised to be done by them as Joint Liquidators of the Company may be done by either one of them for the time being holding office.”

Kevin Young, Director