MILTON INVESTMENTS (DOCKLANDS) LIMITED

(Company Number 04123076 )

Registered office: Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU

At a General Meeting of the members of the above-named Company, duly convened and held at the offices of Reeves and Neylan LLP, Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU, on 27 May 2010, at 11.00 am, the following Resolutions were duly passed, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily; and that Stephen John Tancock, of Reeves and Neylan LLP, Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU, be and is hereby appointed as Liquidator for the purposes of the winding up.”

David Slevin, Director

28 May 2010