LODDON EQUESTRIAN LIMITED

(t/a LEL Supplies)

(Company Number 4584778)

At an Extraordinary General Meeting of the above named Company, duly convened and held at the offices of Parkin S. Booth & Company, 24 Trinity Square, Llandudno LL30 2RH at 11.45 am on 13 June 2007, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution, respectively:-

1. 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 it is advisable to wind up the same and accordingly that the Company be wound-up voluntarily.

2. That RobertMartinRutherford of Parkin S Booth & Company, 24 Trinity Square, Llandudno LL30 2RH, be and he is hereby appointed Liquidator for the purpose of such winding-up.

R JRushton, Director