KERRIDGE RECONSTRUCTION LIMITED (formerly Kerridge Group Limited)

Written Resolutions passed by all of the Members of the Company who, at this date, would be entitled to attend and vote at General Meetings of the Company:   Special Resolution:   “That the Company be wound up voluntarily, and that Hedley Charles Brunt, of Kidsons Impey, Bank House, 8 Cherry Street, Birmingham B2 5AD, be and is hereby appointed Liquidator for the purpose of the winding-up, and that the Liquidator be and is hereby authorised under the provisions of section 165 of the Insolvency Act 1986, to exercise the powers laid down in Schedule 4, part 1, of the said Act, and that pursuant to section 110(3)(a) of the Insolvency Act 1986, the Liquidator be and is hereby authorised to receive, in compensation or part compensation for the transfer or sale, shares, policies or other like interests in the transferee Company or Companies for distribution among the Members of the Company.” R. Bennett, Chairman