ESSENTIAL MORTGAGE SOLUTIONS LIMITED

(Company Number 03661890)

At an Extraordinary General Meeting of the above-named Company held at Church Steps House, Queensway, Halesowen B63 4AB, on Tuesday 3 June 2008, at 12.00 noon the following Extraordinary Resolutions were duly passed:

“That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable that the same be wound up voluntarily, and that the Company be wound up accordingly; and that Paul John Webb, of Mayfields Insolvency Practitioners, Church Steps House, Queensway, Halesowen B63 4AB be and is hereby nominated Liquidator for the purpose of winding-up.”

D Grainger, Chairman