THE BEECHES (CHARLESTOWN) LIMITED

(Company Number 5963977)

At a General Meeting of the Members of the above-named Company, duly convened, and held at Polurrian Hotel, Mullion, Cornwall TR12 7EN, on 12 March 2008, the following Special Resolution was duly passed:

“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 Ray Purnell of Purnells, Trewoon, Poldhu Cove, Mullion, near Helston, Cornwall TR12 7JB, be and he is hereby nominated Liquidator for the purpose of the winding-up.”

S Wilkins, Director