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.uk1007302

GREENCARE ENVIRONMENTAL SERVICES LIMITED

(Company Number 06309602 )

At an Extraordinary General Meeting of the above-named Company held at Express by Holiday Inn, Wheelwright Way, Pride Park, Derby, DE23 8HX on 22 December 2009 the following Resolutions were duly passed, as a Special Resolution and as Ordinary Resolutions:

“That the Company be wound up voluntarily and that Mark Grahame Tailby and Neil Richard Gibson, both of CBA, Insolvency Practitioners, 39 Castle Street, Leicester LE1 5WN, be and are hereby appointed Joint Liquidators for the purpose of such winding-up; and that the Joint Liquidators be and are hereby empowered to act jointly and severally.”

Charles McBride, Chairman