CRANNOG HOMES LIMITED

(Company Number 04572857)

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 1 Beauchamp Court, Victors Way, Barnet, Herts EN5 5TZ on 09 January 2008 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the company be wound up voluntarily and that SabiaSSahota, of BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Herts, EN5 5TZ, be and he is hereby appointed Liquidator for the purposes of such winding-up.”

P JMcDonnell, Chairman