Resolutions for Winding-up

The Borough of Bury-2.28244253.568767BL9 8AT2009-12-102009-12-24TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1004446

THE EARTH COLLECTION CHESTER LIMITED

(Company Number 06073626 )

At a General Meeting of the above named Company, duly convened and held at DTE House, Hollins Mount, Bury, BL9 8AT on the 10 December 2009 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and that J M Titley and M Maloney, both of Leonard Curtis, DTE House, Hollins Mount, Bury, BL9 8AT, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally in the liquidation.”

Isobell Connell, Director