Resolutions for Winding-up

The City of ManchesterM205PG-2.22043953.408004M20 5PG2009-12-222009-12-31M205PGTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1008800

S & J CRYSTALS LIMITED T/A CRYSTALS R & B

(Company Number 06700201 )

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Jones Lowndes Dwyer LLP, 4 The Stables, Wilmslow Road, Didsbury, Manchester, M20 5PG, on 22 December 2009 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:-

“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 Claire L Dwyer, of Jones Lowndes Dwyer LLP, 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG, be and is hereby appointed Liquidator for the purposes of such winding-up.”

Sandra McKenzie, Director