Resolutions for Winding-up

2009-12-172009-12-30TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1007776

TAB SECURITY LIMITED

(Company Number 04004515 )

Passed 17 December 2009

At an Extraordinary General Meeting of the members of the above named company, duly convened and held at The Holiday Inn Hemel Hempstead, M1, Jct.8, Breakspear Way, Hemel Hempstead HP2 4UA on 17 December 2009 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. That the company be wound up voluntarily.

2. That Ian Michael Rose of Silke & Co Ltd, Silver House, Silver Street, Doncaster DN1 1HL, be and hereby is appointed Liquidator of the company for the purpose of the voluntary winding-up.

Andrew Broadfoot Chairman