Resolutions for Winding-up

-1.55124253.797693LS1 2RU2009-12-172009-12-23The City of LeedsTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1003964

PANTHEON PROJECTS LIMITED

(Company Number 05913276 )

At a General Meeting of the Members above-named company, duly convened and held at BWC Business Solutions Limited, 8 Park Place, Leeds LS1 2RU on 17 December 2009 the following Special Resolutions was duly passed:-

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 it is advisable to wind up the same and, accordingly, that the company be wound up voluntarily and that David Leighton Cockshot and Gary Edgar Blackburn of BWC Business Solutions Limited, 8 Park Place, Leeds LS1 2RU be and are hereby appointed as Joint Liquidators for the purposes of the winding up.

Dated 17 December 2009

Andrew Geldard Chairman