Resolutions for Winding-up

At General Meetings of the members of the above-named companies, held at the office of Collyer Bristow, 4 Bedford Row, London, WC1R 4TF, on 10 May 2012, at 3.10 pm, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Companies be wound up voluntarily and that Gerald M Krasner and Julian N R Pitts, both of Begbies Traynor (Central) LLP, Glendevon House, Hawthorn Park, Coal Road, Leeds LS14 1PQ, (IP Nos 005532 and 007851) be and are hereby appointed as joint liquidators for the purposes of such windings up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the office by telephone on 0113 2375560. Alternatively enquiries can be made to Edwin Gardiner by e-mail at Edwin.gardiner@begbies-traynor.com or by telephone on 0113 2375560.