MORTGAGE BASE LIMITED

(Company Number 04443486)

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at The Grange, 100 High Street, London N14 6TB, on 23 January 2008 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“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, and that T Papanicola, of Bond Partners LLP, Suite 2, 1st Floor, Turnpike Gate House, Birmingham Road, Alcester B49 5JG, be and he is hereby appointed Liquidator for the purposes of such winding-up.”

S Munro, Chairman