COBCO 830 LIMITED

(Company Number 06174249)

We, the undersigned, being all the Members for the time being entitled to receive notice of and attend and vote at General Meetings of the Company, pass the following Resolution pursuant to the articles of association and all other powers in that regard and agree that such Resolution shall for all purposes be valid and effective as if the same had been passed on 6 June 2007, at a General Meeting of the Company, duly convened and held:

“That the Company be wound up voluntarily, and that ChristopherRatten, of Tenon, Arkwright House, Parsonage Gardens, Manchester M3 2LF, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

Members