Resolutions for Winding-up

2012-06-152012-06-28TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1620021

SEWARD (BOURNEMOUTH) LIMITED

(Company Number 02336614 )

At a General Meeting of the Company, duly convened, and held at Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ on the 15 June 2012 the following resolutions were passed. No 1 as a Special Resolution and No 2 as an Ordinary Resolution:

1. “That the Company be wound up voluntarily” and

2. “That Alexander Kinninmonth and Nigel Ian Fox, Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company, and that they act jointly and severally”.

John Saunders, Office holder capacity: Chairman