HAWKWARD LIMITED

(Company Number 2027861)

At a General Meeting of the above-named Company, duly convened, and held at Towlers Court, 30 a Elm Hill, Norwich, Norfolk NR3 1HG on 5 June 2008, the following Special Resolution was duly passed:

“That the Company be wound up voluntarily and that Peter Anthony Johnson of Johnson Holmes & Co, 30 a Elm Hill, Norwich, Norfolk NR3 1HG, be and he is hereby appointed Liquidator for the purpose of such winding-up.

M D Futter, Chairman