Resolutions for Winding-up

2009-12-232009-12-31TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1008838

SERVEHIGH LIMITED

(Company Number 02603129 )

At a General Meeting of the members of the above named company, duly convened and held at Derngate Mews, Derngate, Northampton, NN1 1UE on 23 December 2009 the following resolutions were duly passed, as a special resolution and as an ordinary resolution:-

“That the Company be wound up voluntarily and that Lee Michael De'ath and David John Oprey, both of Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD, be and are hereby appointed as Joint Liquidators for the purposes of such winding up, and that the Joint Liquidators are to act jointly and severally.”

Stephen David Green, Director