Resolutions for Winding-up

The London Borough of Sutton-0.17180151.365974SM1 4LA2009-12-232009-12-29TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1007712

WALLINGTON CARRIERS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA, on 23 December 2009, the following Special and Ordinary Resolutions were duly passed:

1. “That the Company should be wound up voluntarily.”

2. “That Martin Charles Armstrong of Turpin, Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA, be appointed Liquidator for the purposes of such winding-up.”

M Weeks, Chairman