Resolutions for Winding-up

2009-12-172009-12-29TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1005852

BESTOFF SERVICES LIMITED

(Company Number 01771620 )

At a General Meeting of the Members of the above-named Company, duly convened, and held at 3/5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX, on 17 December 2009 the following resolution was duly passed as a special resolution:

“That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Steven Draine and Michael Finch, both of Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.”

Eric Latchford, Director