MELFORD PROPERTIES LIMITED

(Company Number 04045976)

At an Extraordinary General Meeting of the above-named Company, duly convened and held at the office of Shipleys LLP, 10 Orange Street, Haymarket, London, WC2H 7DQ, on 13 May 2008, the subjoined Special Resolutions were duly passed:

“That the Company be wound-up voluntarily and that Stephen Ryman and Robert Smailes, both of Shipleys LLP, 10 Orange Street, Haymarket, London, WC2H 7DQ, be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and are to act jointly and severally and that the Liquidators be authorised under the provisions of Section 165(2) of the Insolvency Act 1986 to exercise the powers laid down in Schedule 4, Part 1 of the Insolvency Act 1986.”

K P Despard, Chairman

13 May 2008.