Resolutions for Winding-up

The Borough of BoltonInsolvency Act 1986-2.44922753.573829BL3 5EY2009-12-212009-12-29TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1006371

HONEYMARK LIMITED

(Company Number 02191445 )

At an Extraordinary General Meeting of the above-named company, duly convened, and held at Bolton Enterprise Centre, Washington Street, Bolton, BL3 5EY on 21 December 2009 the following Special Resolutions were duly passed:

“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 M.P. Halligan, of Anderton Hall Recovery, Suite 18/19, Bolton Enterprise Centre, Washington Street, Bolton, BL3 5EY, is hereby appointed Liquidator for the purposes of such winding up.”

At a subsequent meeting of creditors convened pursuant to Section 98 of the Insolvency Act 1986, held on 21 December 2009, creditors confirmed the appointment of M.P. Halligan as Liquidator.

Muhammed Masud Malik, Chairman