STEVE ANDREWS DEVELOPMENTS LIMITED

(Company Number 03493221)

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at Greetwell Place, 2 Limekiln Way, Greetwell Road, Lincoln LN2 4US, on 25 April 2008, the following Resolutions were duly passed as an Extraordinary 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 the Company be wound up voluntarily; and that Charles Howard Ranby-Gorwood be and he is hereby appointed Liquidator for the purposes of such winding-up.”

S Andrews, Director