FLEXIT IK LIMITED

At a General Meeting of the Members of the above-named Company, duly convened and held at Booths Park, Chelford Road, Knutsford WA16 8QZ on 17 December 2009, the following resolutions were passed:

SPECIAL RESOLUTION

• 1 That the company be wound up voluntarily.

ORDINARY RESOLUTIONS

• 2 That, subject to and conditional upon the passing of the special resolution referred to at paragraph 1 above, in accordance with section 91(1) of the Insolvency Act 1986, Christopher J Brown of the firm of Hart Shaw LLP, Chartered Accountants, be and are hereby appointed Liquidator of the Company for the purposes of the winding-up the Company’s affairs and distributing its assets.
• 3 That, the Liquidator is to be remunerated on a time cost basis in accordance with his normal scale rate.
• 4 That, the Liquidator is authorised to distribute in specie the debtors to the shareholders of the company.

C L Fidler, Director