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.uk1006353

I.M.H. (BIRMINGHAM) LIMITED

(Company Number 01016852 )

At a General Meeting of the above-named Company, convened and held at Holiday Inn Rugby/Northamptonshire, M1 Junction 18, Crick, Northampton, NN6 7XR, on 17 December 2009 at 11.00 am 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 Alan Simon, of Accura Partners LLP, Langley House, Park Road, London N2 8EY, be and he is hereby appointed Liquidator of the company for the purposes of the voluntary winding-up.”

Julie Anne Griffiths, Chairman