PORTWAY PROPERTY LIMITED

(Company Number 05194413)

At a General Meeting of the above named company, duly convened, and held at 81 Station Road, Marlow, Buckinghamshire SL7 1NS on 14 February 2008 at 10.30 am, the following resolutions were duly passed:

As a Special Resolution

“That the company be wound up voluntarily”;

As an Ordinary Resolution

“That Peter James Hughes-Holland and Frank Wessely of Vantis Business Recovery Services, 81 Station Road, Marlow, Buckinghamshire SL7 1NS, be and are hereby appointed joint liquidators for the purposes of such winding up”, and

As an Ordinary Resolution

“That anything required or authorised to be done by the joint liquidators be done by both or either of them”.

At a subsequent meeting of creditors, duly convened pursuant to Section 98 of the Insolvency act 1986, and held on the same day, the appointment of Peter James Hughes-Holland and Frank Wessely was confirmed.

Mark Kempson, Chairman