Resolutions for Winding-up

LE16TE2009-12-172009-12-24-1.13055152.630231LE1 6TENG242JJThe District of Newark and SherwoodThe City of Leicester-0.78977453.075912NG24 2JJTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 00442320 )

At a Special Meeting of the Shareholders of the above named company duly convened and held at 150 Beacon Hill Road, Newark NG24 2JJ, on 17 December 2009, the following resolutions were duly passed as a Special Resolution and Ordinary Resolution respectively:

“That the company be wound up voluntarily and that John Harlow, of Smith Cooper, 47 New Walk, Leicester, LE1 6TE, be and is hereby appointed as Liquidator for the purposes of winding up the company.

E Walker, Chairman

17 December 2009