Resolutions for Winding-up

-2.59461353.417819WA2 9SFThe Borough of Warrington-2.59576753.420726WA2 9TN2012-06-072012-06-29-2.35215753.386736WA14 1RZThe Borough of TraffordTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1621112

JULIAN DICKS JUNIOR FOOTBALL ALLIANCE LIMITED

(Company Number 06822922 )

Registered office: 3 Birch Avenue, Winwick, Warrington, Cheshire WA2 9TN

Principal trading address: Cotswold Road, Warrington, Cheshire WA2 9SF

At a General Meeting of the above-named Company, duly convened and held at Carlton Place, 22 Greenwood Street, Altrincham, Cheshire WA14 1RZ on 7 June 2012 at 11.00 am the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively:

That the company be wound up voluntarily and that Kevin Lucas of Lucas Johnson, 22 Greenwood Street, Altrincham, Cheshire WA14 1RZ be and is hereby appointed Liquidator of the company and that the Liquidator be remunerated in the liquidation in accordance with time costs incurred, in accordance with Statement of Insolvency Practice 9, and be authorised to draw further remuneration on account at intervals to be determined by the Liquidator.

K Lucas (IP No 009485), Office holder capacity: Liquidator, Lucas Johnson, Carlton Place, 22 Greenwood Street, Altrincham, Cheshire WA14 1RZ . Telephone: 0161 929 8666, email: Kevin@lucasjohnson.co.uk .

Alternative Contact: Nigel Johnson

James McKay, Office holder capacity: Chairman