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.uk1007100

DESIGN HOUSE EUROPE LIMITED

(Company Number 05717022 )

At a General Meeting of the Members of the above-named company, duly convened and held at BWC Business Solutions Limited, 8 Park Place, Leeds LS1 2RU on 22 December 2009 the following resolutions were 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 Paul Andrew Whitwam and Gary Edgar Blackburn of BWC Business Solutions Limited, 8 Park Place, Leeds LS1 2RU be and are hereby appointed as Joint Liquidators for the purposes of the winding up.

Dated 22 December 2009

Jeremy Smith Chairman