CMS SOUTH EAST LIMITED

(Company Number 05340509 )

At a General Meeting of the Members of the above-named Company, duly convened, and held at 70 Conduit Street, London W1S 2GF, on 16 May 2008, 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 Wayne Macpherson and Lloyd Biscoe of Begbies Traynor, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex SS1 2EG, be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of Liquidator from time to time.”

D King, Chairman