Resolutions for Winding-up

The Borough of Taunton DeaneBA201UN-2.63502250.939357BA20 1UNTA13NW2013-05-082013-05-22-3.10124951.012312TA1 3NWThe District of South SomersetTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk182912960513

N.B.A. CONSORTIUM SERVICES LIMITED

(Company Number 02001568 )

At a General Meeting of the Members of the above-named Company duly convened and held at Hendford Manor, Hendford, Yeovil, Somerset BA20 1UN on 8 May 2013 the following Special Resolution was duly passed:

“That the company be wound up voluntarily and that Laurence Russell of Albert Goodman, Mary Street House, Mary Street, Taunton, Somerset TA1 3NW be appointed liquidator of the company for the purposes of the voluntary winding-up.”

G C Bland, Chairman