Resolutions for Winding-up

-0.34756153.745463HU2 8LN2009-12-162009-12-23The City of Kingston upon Hull-1.90479452.484533B3 1EHThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1003997

INFORMED FINANCIAL PLANNING LIMITED

(Company Number 05091745 )

Passed - 16 December 2009

At a General Meeting of the above-named Company, duly convened, and held at Holiday Inn Express, 80 Ferensway, Kingston upon Hull HU2 8LN on 16 December 2009 at 10.30 am, the following Resolutions; the first as a Special Resolution and the second as an Ordinary Resolution, were duly passed:

Resolutions - That the Company be wound up voluntarily, and that Matthew Douglas Hardy, Licensed Insolvency Practitioner, of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH be and is hereby appointed Liquidator for the purposes of such winding-up.

K J Ferriby