Resolutions for Winding-up

The Borough of Kirklees-1.71974653.731019BD19 3TT2009-12-182009-12-24TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1004398

WILLOWFOX MANAGEMENT LIMITED

(Company Number 02893951 )

At an Extraordinary General Meeting of the above-named Company, convened, and held at XL Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT on 18 December 2009 the following special resolution and ordinary resolution were passed:

“That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that J N Bleazard, of XL Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

M Ellis, Chairman