HASTINGS PROPERTIES

(Company Number 04027484 )

Passed on 16 December 2009 at a General Meeting of the Members of the above-named Company, duly convened, and held at Adcroft Hilton, 269 Church Street, on 16 December 2009, the following Special Resolution was duly passed:

“That it has been proved to the satisfaction of the 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 Jeanette Brown of Dodd & Co, Clint Mill, Cornmarket, Penrith, Cumbria CA11 7HW, be and she is hereby nominated Liquidator for the purposes of the winding-up.”

A Booker