HOLLY LODGE DEVELOPMENTS LIMITED

(Company Number 02663189) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 104 Boyn Hill Road, Maidenhead, Berkshire SL6 4HS, on 4 January 2007, the following Special Resolutions were duly passed: “That the Company be wound up voluntarily and that Andrew White and Susan Agnes Maund, of Baker Tilly, International House, Queens Road, Brighton BN1 3XE, be and are hereby appointed as Joint Liquidators for the purposes of such winding-up, and that the Joint Liquidators are to act jointly and severally.” Chairman