LANGLEYS (SOLIHULL) LIMITED

(Company Number 03952957)

At a General Meeting of the above-named Company, duly convened, and held at 35 Ludgate Hill, Birmingham B3 1EH, on 29 April 2008, at 10.30 am, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that A Turpin, of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH, be and is hereby appointed Liquidator for the purposes of such winding-up.”

A Mullan