Resolutions for Winding-up

-1.19774152.455631LE17 4AP2011-10-192011-10-31The Borough of CheltenhamThe District of Harborough-2.07369051.900138GL50 1EN-2.12894551.893670GL51 6TATSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1464964

TRADEIT4YOU LTD

(Company Number 06267432 )

Registered office: Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP

Principal trading address: 134 High Street, Cheltenham, Gloucestershire, GL50 1EN

At a General Meeting of the above-named Company, duly convened, and held at Travelodge Hotel, Hatherley Lane, Cheltenham, Gloucestershire, GL51 6TA on 19 October 2011 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution, respectively:

“That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Martin Richard Buttriss and Richard Frank Simms, both of F A Simms & Partners Limited, Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP, (IP Nos 9291 and 9252) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up.”

Further details contact: Maria Navratilova, Email: mnavratilova@fasimms.com, Tel: 01455 555 488.

Rick Martin Notley, Chairman