Resolutions for Winding-up

-1.97837452.583683WS1 1QL-1.88722350.719892BH2 5PSThe Borough of Bournemouth2009-12-182009-12-30The Borough of WalsallTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1007304

DORCHESTER PROPERTY MAINTENANCE LIMITED

(Company Number 06866164 )

At a Special General Meeting of the Members of the above-named Company, duly convened, and held at 10 Poole Hill, Bournemouth, Dorset, BH2 5PS, on 18 December 2009 the following Special Resolution was duly passed:

“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 Timothy Frank Corfield, of Griffin & King, 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL, be and he is hereby nominated Liquidator for the purpose of the winding-up.”

M A Cummins, Director