Resolutions for Winding-up

2012-06-222012-06-29TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1619796

WHEN SPARKS FLY LIMITED

(Company Number 06674261 )

Registered office: c/o KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU

Principal trading address: 41 Castle Road, St Albans, Hertfordshire, AL1 5DQ

At an Extraordinary General Meeting of the members of the above named Company, duly convened and held at the Westmead Hotel, Redditch Road, Hopwood, Birmingham, B48 7AL on 22 June 2012 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“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 E Walls, of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, (IP No. 9113) be and is hereby appointed Liquidator for the purposes of such winding up.”

Further details contact: E Walls, email: insolvency@ksagroup.co.uk Tel: 0191 482 3343

Duncan Hayes, Chairman