Resolutions for Winding-up

2009-12-172009-12-31PO28FA-1.08463450.812562PO2 8FAInsolvency Act 1986The City of PortsmouthTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1009493

CASTLE CONSTRUCTION (FAREHAM) LTD

(Company Number 06651068 )

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Technopole, Kingston Crescent, Portsmouth, Hampshire PO2 8FA, on 17 December 2009, the following Resolutions were duly passed, No 1 as a Special Resolution and No 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.”

2. “That Nigel Ian Fox and Stanley Donald Burkett-Coltman, Licensed Insolvency Practitioners, of Tenon Recovery, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ, be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and are to act jointly and severally.”

At a subsequent Meeting of Creditors, duly convened, pursuant to Legislation section: section 98 of the Legislation: Insolvency Act 1986, and held on the same day the appointment of Nigel Ian Fox and Stanley Donald Burkett-Coltman was confirmed.

D Watt, Chairman