Resolutions for Winding-up

The City of Coventry2009-12-172009-12-29-1.90479452.484533B3 1EH-1.51271352.405096CV1 2DYThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1006855

COLOURCRAFT PRINTING LIMITED

(Company Number 02495871 )

Passed - 17 December 2009

At a General Meeting of the above-named Company, duly convened, and held at 3 The Quadrant, Coventry, West Midlands CV1 2DY on 17 December 2009 at 10.30 am, the following Resolutions; the first as a Special Resolution and the second as an Ordinary Resolution, were duly passed:

Resolutions - That the Company be wound up voluntarily, and that Martin Thomas Coyne, Licensed Insolvency Practitioner, of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH be and is hereby appointed Liquidator for the purposes of such winding-up.

R P Sheerman