Resolutions for Winding-up

The City of Southampton2009-12-172009-12-29-1.40153150.911522SO15 2DPTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk71492431/6

Resolution for Winding-Up

Company Number: NI 065952

THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

COVEBAY TRADING LIMITED (“the company”)

By written resolution of the above-named Company passed on 17 December 2009 the following Special Resolution was passed:

That the Company be wound up voluntarily and that Samantha Keen of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP, be appointed as liquidator of the Company for the purposes of the voluntary winding-up.

Dated this 17th day of December 2009

Claire Bailey, Director