Resolutions for Winding-up

The Borough of KirkleesBD193TT-1.71974653.731019BD19 3TT2009-12-222009-12-31BD193TTTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk100739959294

NEWTON & FOULGER RENDERS LIMITED

(Company Number 05237728 )

At an Extraordinary General Meeting of the above-named Company convened and held at XL Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton BD19 3TT, on 22 December 2009 the following special and ordinary resolution were 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 the Company be wound up voluntarily, and that J N Bleazard, of XL Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT, be appointed liquidator of the Company for the purposes of the voluntary winding up.”

W Newton, Chairman