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.uk1007922

PSC SERVICES LIMITED

(Company Number 03045369 )

At a General Meeting of the above-named Company, duly convened, and held at Allan House, 10 John Princes Street, London W1G 0AH, on 22 December 2009, the subjoined Special Resolution was duly passed:

“That is 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 Kevin Thomas Brown of Marriotts LLP, Allan House, 10 John Princes Street, London W1G 0AH, be and is hereby appointed Liquidator for the purpose of such winding-up”.

At a subsequent Meeting of Creditors held on the same day, the Members’ nominee was confirmed as Liquidator.

P Mardel, Director