Resolutions for Winding-up

2009-12-222009-12-30TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1007285

ARENA GUARDS 24/7 LIMITED

(Company Number 04801723 )

At a General Meeting of the above named Company convened and held at 4 Castle Street, Warwick, CV34 4BP on 22 December 2009 at 2.30 pm the following Special Resolution and Ordinary Resolutions were passed respectively:

“That the Company be wound up voluntarily and that Ian Pankhurst and Jeremy Bowden, both of Senate Recovery Limited, 4 Jury Street, Warwick, CV34 4EW, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that the Joint Liquidators be authorised to act jointly and severally in the liquidation.”

Mr Steven James Pettitt, Director