Resolutions for Winding-up

YO256PN2009-12-162009-12-29The District of East Riding-0.43476453.999615YO25 6PNTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1006322

CARRMOUNT LIMITED

(Company Number 6498904 )

At a general meeting of the above named company duly convened and held at Maclaren House, Skerne Road, Driffield, East Yorkshire YO25 6PN, on 16 December 2009 the following resolution was 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.

At a meeting of creditors held on 16 December 2009 the creditors confirmed the appointment of Andrew James Nichols and John William Butler as liquidators.

Dated – 16 December 2009

I. Purdy, Chairman