MARLYN ESTATES LIMITED

(Company Number 3061945)

At an Extraordinary General Meeting of the above-named Company, convened, and held at the offices of Bennett Jones & Co, 22 Victoria Road, St Austell, Cornwall PL25 4QD, on 12 September 2007, at 12.00 noon, the following Resolutions were passed as a Special Resolution, as an Extraordinary Resolution and as Ordinary Resolutions respectively:

“That the Company be wound up voluntarily and that Giles Richard Frampton and Hamish Millen Adam, of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE, be and are hereby appointed Joint Liquidators for the purposes of such winding-up, that the Joint Liquidators be empowered to pay any class of Creditor in full, that the Joint Liquidators be authorised to distribute assets in specie where appropriate, that the Joint Liquidators be authorised to appoint Solicitors and agents as required during the liquidation, and that the Joint Liquidators be paid their normal time costs together with the time costs they have incurred prior to liquidation. In addition, the Joint Liquidators be entitled to draw funds to cover their disbursements. The fee is not to exceed £2,000 (excluding VAT and disbursements) without the approval of Members.”

M E J Leonard, Chairman