CHS (SW) LIMITED

(Company Number 04911784)

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Hendford Manor, Hendford, Yeovil, Somerset BA20 1UN, on 10 May 2007, the following Extraordinary Resolution was duly passed:

“That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that LaurenceRussell, of Albert Goodman, Mary Street House, Mary Street, Taunton, Somerset TA1 3NW, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

S JNewman, Director