Resolutions for Winding-up

-5.26012550.033748TR12 7JBThe County of Cornwall2009-12-182009-12-31TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1009342

SOURCEPEAK LIMITED

Other Names of Company: Nancy’s Bar

(Company Number 04301968 )

At a General Meeting of the Members of the above-named Company, duly convened, and held at Purnells, Trewoon, Poldhu Cove, Mullion, near Helston, Cornwall TR12 7JB, on 18 December 2009, the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution:

1. “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:

2. Chris Parkman of Purnells, Trewoon, Poldhu Cove, Mullion, near Helston, Cornwall TR12 7JB, be and is hereby nominated Liquidator for the purpose of the winding-up.”

N Thomas, Director