Resolutions for Winding-up

-1.46254953.834540LS14 1PQThe City of Leeds2009-12-162009-12-24TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1004990

BLUE SKY CRUISING LIMITED

(Company Number 05561222 )

At a General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Begbies Traynor, Glendevon House, Hawthorn Park, Coal Road, Leeds LS14 1PQ, on 16 December 2009 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily, and that Julian Pitts and David Wilson, both of Begbies Traynor (Central) LLP, Glendevon House, Hawthorn Park, Coal Road, Leeds LS14 1PQ, be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Guy Brocklehurst, Chairman