Resolutions for Winding-up

At a Special Meeting of the Members of the above-named Company, duly convened, and held at The Express by Holiday Inn, Hewell Road, Enfield, Redditch, B97 6AE at 10.30am on Thursday 25 February 2010 the following Special Resolution was duly passed:

“That it has been proved to the satisfaction of this Meeting that the Company resolves by Special Resolution that it be wound up voluntarily and that Eileen T F Sale, of Sale Smith & Co Limited, Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE, be and is hereby appointed Liquidator for the purpose of such winding-up.”