HAWTHORNE ESTATES LIMITED

Pursuant to section 381A of the Companies Act 1985 (as amended), we, the undersigned, being all of the Members of the Company who at the date of these Resolutions would be entitled to attend and vote at General Meetings of the Company, hereby unanimously pass the following Resolutions as a Special Resolution and as an Ordinary Resolution respectively, and agree that the said Resolutions shall, for all purposes, be as valid and effective as if the same had been passed at a General Meeting of the Company duly convened and held: “That the Company be voluntarily wound up pursuant to section 84 of the Insolvency Act 1986, and that subject to the passing of Resolution 1 above, Tony Freeman, of Tony Freeman & Company, New Maxdov House, 130 Bury New Road, Prestwich, Manchester M25 0AA, having previously communicated his consent to act as Liquidator to the Company, be appointed to act as Liquidator for the purposes of the winding-up.” M A Timms, Director