Resolutions for Winding-up

2009-12-222009-12-30NG16EEInsolvency Act 1986NG16EE-1.15549552.952804NG1 6EEThe City of NottinghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1007293

THE BRAMPTON PIE COMPANY (UK) LIMITED

(Company Number 06665298 )

At a general meeting of the Company duly convened and held at the offices of M1 Insolvency, Cumberland House, 35 Park Row, Nottingham, NG1 6EE on 22 December 2009 at 11.15 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily pursuant to Section 84(1)(b) Insolvency Act 1986 and that Michael Rose, of M1 Insolvency, Cumberland House, 35 Park Row, Nottingham, NG1 6EE, be nominated as liquidator for the purposes of such winding up pursuant to Section 91 of the Insolvency Act 1986.”

S R Wilson, Chairman