Resolutions for Winding-up

-2.59830953.397081WA2 7LTThe Borough of Warrington2009-12-172009-12-31TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1008897

FD REGISTRARS GROUP LTD

(Company Number 02925680 )

At an Extraordinary General Meeting of the members of the above named company, duly convened and held at Circs Insolvency & Recovery, Dallam Court, Dallam Lane, Warrington, Cheshire, WA2 7LT on 17 December 2009 at 10.15am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:-

“That the Company be wound up voluntarily and that Christopher Frederick Smethurst, of Circs Insolvency & Recovery, Dallam Court, Dallam Lane, Warrington, Cheshire, WA2 7LT, be and is hereby appointed for the purposes of such winding up.”

Norman Younger, Director