GARNISH LIMITED

(Company Number 5323895)

At a General Meeting of the above-named Company, convened and held at Bishop Fleming, 2nd Floor, Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS on 28 March 2008 at 2.30pm, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Jerry O'Sullivan, of Bishop Fleming, 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.

L Groucutt, Director