LICENSED TRADE ACCOUNTANTS LIMITED

(Company Number 03692810 )

At an Extraordinary General Meeting of the above-named Company held at Ward & Co, Bank House, 7 Shaw Street, Worcester WR1 3QQ, on 29 November 2007, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company resolves by Special Resolution that it be wound up voluntarily, and that Lyn Marie Green, of Ward & Co, Bank House, 7 Shaw Street, Worcester WR1 3QQ, be and is hereby appointed Liquidator for the purposes of such winding-up.”

At a subsequent Meeting of Creditors held at Ward & Co, Bank House, 7 Shaw Street, Worcester WR1 3QQ, on 29 November 2007, at 11.30 am, the appointment of the said Lyn Marie Green, as Liquidator of the Company was duly confirmed.

P A Evans, Chairman