SURVEY FIRST LIMITED

Company Number: SC363186

At an Extraordinary General Meeting of the above-named company, duly convened and held at Hill Top Cottage, Blindcrake, Cockermouth, Cumbria CA13 0QP, on 28 April 2011, the following Resolutions were passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution:

1. that it has been approved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up same, and accordingly that the company be wound up voluntarily.

2. that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, Fife KY11 8PB, be and is hereby appointed Liquidator for the purposes of such winding-up.

Julia Margaret Osborn, Chairman

28 April 2011.