Resolutions for Winding-up

-2.40071153.563287BL3 2QJ2009-12-222009-12-30The Borough of BoltonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1007283

DTS ENGINEERING LIMITED

(Company Number 05187509 )

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Ideal Corporate Solutions Limited, Lakeside House, Waterside Business Park, Smiths Road, Bolton, BL3 2QJ, on 22 December 2009 at 11.00 am the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“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 Andrew Rosler, of Ideal Corporate Solutions Limited, Lakeside House, Waterside Business Park, Smiths Road, Bolton, BL3 2QJ, be and he is hereby appointed Liquidator for the purposes of such winding-up.”

David Slade, Director