T S SHIPLEY LIMITED

Previous Name of Company: The Old Tramshed Limited

(Company Number 04553138 )

At a General Meeting of the Members of the above-named company, duly convened and held at BWC Business Solutions Limited, 8 Park Place, Leeds LS1 2RU 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 Paul Andrew Whitwam and Gary Edgar Blackburn of the firm of BWC Business Solutions Limited, 8 Park Place, Leeds LS1 2RU be and are hereby appointed as Joint Liquidators for the purposes of the winding up.

Denise Stephenson Chairman