Resolutions for Winding-up

The Borough of BedfordThe Borough of NorthamptonNN55LF-0.77116952.057563MK14 6EYThe Borough of Milton KeynesMK410EHMK146EY-0.91470352.238910NN5 5LF-0.41877952.145776MK41 0EH2011-07-052011-07-08MK146EYTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1395062

GOODIES ENTERPRISES EXPORT / IMPORT LIMITED

(Company Number 04139119 )

Previous Name of Company: Firecrest Export/Import Limited

Registered office: 100 - 102, St James Road, Northampton, NN5 5LF

Principal trading address: 4/6 Sergeants Way, Bedford, MK41 0EH

At a General Meeting of the members of the above named Company, duly convened and held at Suite 1C, Oak House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6EY on 05 July 2011 the following Special Resolution was duly passed:

“That the Company be wound up voluntarily and that Peter John Windatt and Rebecca Jane Dacre, both of BRI Business Recovery and Insolvency, Suite 1C, Oak House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6EY, (IP Nos 008611 and 009572) are hereby appointed Joint Liquidators for the purposes of such winding up.”

Further details contact: Mr Marco Piacquadio, Tel: 01908 576 852.

Younghae Kwon-Tilby, Director