Resolutions for Winding-up

2009-12-222009-12-29TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1007029

ALL ELECMECH LIMITED

(Company Number 06019959 )

At a General Meeting of the members of the above-named Company, duly convened and held at 90 St Faiths Lane, Norwich NR1 1NE, on 22 December 2009 at 10.30 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 Chris Williams, of McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE, be and he is hereby appointed Liquidator for the purposes of such winding-up.”

Mark Sutterby, Chairman