(Company Number 06287903 )

A1 INVESTMENTS LIMITED

At a general meeting of the above named company convened and held at the office of James Cowper LLP, Latimer House, 5-7 Cumberland Place, Southampton SO15 2BH on the 22 December 2009 at 2.30 pm the following special resolution numbered one and ordinary resolution numbered two were passed:

1. That the company resolves by special resolution that it be wound up voluntarily.

2. That Alan Peter Whalley and Sandra Lillian Mundy of James Cowper LLP, Latimer House, 5-7 Cumberland Place, Southampton SO15 2BH be appointed as liquidators of the company for the purpose of the voluntary winding up.

Dated this 22 December 2009

Mark Hegarty Chairman