Resolutions for Winding-up

-1.39451353.763237LS26 8BJ-1.58481153.845145LS16 8BJThe City of Leeds2009-12-172009-12-30TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1007321

MOVIE BOULEVARD LIMITED

(Company Number 02107720 )

At an Extraordinary General Meeting of the members of the above named company, duly convened and held at 72 Whitehouse Lane, Great Preston, Leeds, LS26 8BJ on 17 December 2009 the following resolutions were duly passed, as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily; and that Dawn Lesley Chadwick, of Dawn L Chadwick Insolvency, 72 Whitehouse Lane, Great Preston, Leeds, LS16 8BJ, be and she is hereby appointed Liquidator for the purposes of such winding up.”

Richard Jolley, Chairman