Resolutions for Winding-up

-2.71157553.699904PR25 2ZF-2.17193452.213129WR4 9FAThe City of Worcester2009-12-222009-12-30The Borough of South RibbleTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1007318

MALVERNIAN TOURS LIMITED

(Company Number 04792579 )

At an Extraordinary General Meeting of the members of the above named Company, duly convened and held at Premier Inn, Wainwright Way, Wardon, Worcester, WR4 9FA on 22 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 Hargreaves, of T H Associates, Chandler House, 5 Talbot Road, Leyland, Lancashire, PR25 2ZF, be and he is hereby nominated as Liquidator for the purpose of winding-up.”

Sharon Hodgkins, Director and Shareholder