MILLS & DOUGLAS (BUILDERS) LIMITED

(Company Number 00826606 )

At a General Meeting of the above-named Company convened and held at Salisbury House, Station Road, Cambridge CB1 2LA, on 21 December 2009, at 10.00 am Special Resolution numbered 1, and Ordinary Resolutions numbered 2, 3 and 4 were passed:

• 1 That the Company be wound up voluntarily.
• 2 That Shay Lettice, of Peters Elworthy & Moore, Salisbury House, Station Road, Cambridge CB1 2LA, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.
• 3 That the Liquidator’s remuneration be fixed by reference to the time spent by him and his staff in attending to matters arising both before his appointment and during the liquidation. These fees are to be paid as and when funds permit, however it is agreed that £5,000 plus VAT and disbursements be paid on account of work undertaken prior to his appointment as Liquidator, as soon as the Company has been placed into liquidation. The Liquidator’s disbursements shall be payable on the basis of the firm’s published tariff, disclosed to Members prior to the General Meeting.
• 4 That the Liquidator be authorised to divide among the Members of the Company in specie part or the whole of the assets of the Company and may for that purpose, value any assets and determine how the division between Members should be carried out.

K Mills, Chairman