T.K.C. (NEWCASTLE) LTD

(Company Number 05549369 )

Other Names of Company: The Kitchen Centre

At an Extraordinary General Meeting of the above-named Company, duly convened and held at Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear, SR5 3JN, on 15 December 2009 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“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 Steven Philip Ross and Ian William Kings, both of Tenon Recovery, Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN, be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and are to act jointly and severally.”

At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Steven Philip Ross and Ian William Kings was confirmed.

David Robson, Chairman