BELL PLANTATION LIMITED

(Company Number 03099945)

(t/a Bell Landscaping)

At an Extraordinary General Meeting of the above named company, duly convened and held at Park Inn, Silver Street, Northampton, Northamptonshire, NN1 2TA on Friday 27 June 2008 the following Special Resolution and Ordinary Resolution were duly passed:

“That the company be wound up voluntarily and that Michael Colin John Sanders, of BN Jackson Norton, 1 Gray’s Inn Square, Gray’s Inn, London WC1R 5AA, be and is hereby appointed Liquidator of the company for the purposes of such winding up.”

A R Warren, Director and Chairman