Resolutions for Winding-up

-0.29758251.410692KT2 6QZThe Royal Borough of Kingston upon Thames2010-02-222010-03-01TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1054939

BOOKER (PROPERTIES) LIMITED

(Company Number 506801 )

At a General Meeting of the members of the above named company, duly convened, and held at 60/62 Old London Road, Kingston Upon Thames, Surrey KT2 6QZ on 22 February 2010 the following special resolution was duly passed:

“That the company be wound up voluntarily and that Andrew John Whelan, Licensed Insolvency Practitioner of Marks Bloom, 60/62 Old London Road, Kingston Upon Thames KT2 6QZ, be and he is hereby appointed Liquidator.”

J.A. Cope, Chairman