LIMEBERRY PROPERTIES LTD

(Company Number 1228992) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Park House, 58 Quarry Street, Guildford, Surrey GU1 3UA, on 9 January 2007, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Melvyn L Rose, of Elliot, Woolfe & Rose, 1st Floor, Equity House, 128-136 High Street, Edgware, Middlesex HA8 7TT, be and he is hereby appointed Liquidator for the purposes of such winding-up, that the Liquidator be authorised to execute the Reconstruction Agreement pursuant to section 110 of the Insolvency Act 1986 as approved by the Members and that the Liquidator be authorised to divide all or such part of the surplus assets of the Company as he shall think fit in specie amongst the Members of the Company.” J Hamilton