BLUE FORCE PROPERTY LIMITED

(Company Number 05006137 )

Registered office: 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX

Principal trading address: The Offices, Stable 7, Stable Road, Colchester, CO2 7GL

At a General Meeting of the Company convened and held at Hilton Watford Hotel, Elton Way, Watford, WD25 8HA on 07 March 2011 at 11.30 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily; and that Nicholas Hugh O'Reilly and Glyn Mummery, both of FRP Advisory LLP, 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX, (IP Nos. 8996 and 008309) be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up.”

Further details contact e-mail: BRS.Hornchurch@FRPAdvisory.com

Paul David Smith, Chairman