Resolutions for Winding-up

2009-12-152009-12-23The City of ManchesterThe Borough of Test Valley-2.24679853.478971M2 5BE-1.40206450.953071SO16 3RBTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1003971

COPUS AND CROWN LIMITED

(Company Number 06259247 )

At a General Meeting of the above named Company convened and held at Hilton Southampton Hotel, Bracken Place Chilworth, Southampton SO16 3RB on 15 December 2009 at 11.00 am the following Special Resolution numbered one and Ordinary Resolution numbered two were passed:

1. That the Company be wound up voluntarily.

2. That Alan D Fallows of Baines & Ernst Corporate Ltd, Lloyds House, 18-22 Lloyd Street, Manchester M2 5BE, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.

Sean Copus Chairman

Dated 15 December 2009