Resolutions for Winding-up

The County of WiltshireThe City of Exeter-3.49022850.705806EX2 5FD2012-06-182012-06-29-1.83377851.099051SP3 4UFTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 05402477 )

At a General Meeting of the above named Company convened and held at Hitchcock House, Hilltop Park, Devizes Road SP3 4UF on 18 June 2012 at 11.00 am the following special resolution numbered 1 and ordinary resolutions numbered 2 to 4 were passed:

1. That the Company be wound up voluntarily.

2. That Stephen James Hobson of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD, be appointed Liquidator of the Company for the purposes of the voluntary winding up.

N Smith, Office holder capacity: Chairman