Resolutions for Winding-up

2009-12-212009-12-29-1.61320054.970084NE1 1JFThe City of Newcastle upon TyneTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1007058

ABSOLUTE (YORK) LIMITED

(Company Number 06359161 )

At a General Meeting of the members of the above named company, duly convened and held at Begbies Traynor (Central) LLP, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, on the 21 December 2009 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 Andrew David Haslam and Gerald Maurice Krasner, both of Begbies Traynor (Central) LLP, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators, may be done by all or any one or more persons holding the office of liquidator from time to time.”

Anthony Knox, Chairman