THE WORKS INVESTMENTS LIMITED

(Company Number 05384527 )

In accordance with section 288 of the Companies Act 2006 the following written resolutions were agreed to and were duly passed on 19 May 2009, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily; and that Stuart Charles Edward Mackellar and Anne Clare O'Keefe, both of Zolfo Cooper, Wellington Plaza, 31 Wellington Street, Leeds LS1 4DL, (the liquidators) be and are hereby appointed Joint Liquidators for the purpose of winding up the Company’s affairs and distributing its assets and that any act required or authorised under any Act or enactment to be done by the Liquidator may be done by one or more of the persons for the time being holding the office of Liquidator.”

For and on behalf of Hermes Private Equity Partners LLP, Shareholder

19 May 2009