Registered No. NI 42730

Registered in Northern Ireland

THE FOLLOWING WRITTEN RESOLUTIONS OF

THE SOLE MEMBER OF

EVENTIDE DEVELOPMENTS LIMITED

WERE PASSED ON 20 DECEMBER 2005

Special Resolution

1.	‘THAT the Company be wound up voluntarily.’
Ordinary Resolution
2.	‘THAT Noel Lavery of Harbinson Mulholland, IBM House, 4 Bruce Street, Belfast BT2 7JD be and hereby is appointed Liquidator of the Company for the purposes of such winding up.’

Signed: John Marshall, Trustee of the David Donnelly Settlement 2002

Sole member