Resolutions for Winding-up

At an extraordinary general meeting of the above named company duly convened and held at Oury Clark, Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG, on 09 July 2010, at 3.20 pm, the following resolutions were passed, as special resolutions and as an ordinary resolution respectively:

“That the company be wound up voluntarily; and that Derrick Arthur Smith, of Oury Clark, Chartered Accountants, Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG, (IP No. 5022) be and is hereby appointed Liquidator for the purpose of such winding-up, and that in accordance with the provisions of the company’s articles of association, the Liquidator be and is hereby authorised to divide among the members in specie all or any part of the company’s assets.”

Further contact details: contact@ouryclark.com