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.uk1007786

HYPER DM LIMITED

(Company Number 06408670 )

At an Extraordinary General Meeting of the above named company, duly convened and held at 125/127 Union Street, Oldham OL1 1TE on 22 December 2009 the following resolutions were passed, resolution 1 as a special resolution and resolution 2 as an ordinary resolution.

1) That the Company be wound up voluntarily

2) That Jonathan Guy Lord of Bridgestones, 125/127 Union Street, Oldham OL1 1TE, be and is hereby appointed as Liquidator of the Company for the purposes of such winding up.

N Rowlands Chairman