SANDBOARD DEVELOPMENTS LIMITED

(Company Number 05112254)

At an Extraordinary General Meeting of the members of the above named Company, duly convened and held at 44 Roman Bank, Stamford, PE9 2ST, on 06 June 2008, the following special resolutions were duly passed:

“That the company be wound up voluntarily and that M C Bowker and D A Willis, both of Tenon Recovery, Europarc Innovation Centre, Innovation Way, Grimsby DN37 9TT, be and are hereby appointed Joint Liquidators for the purposes of such winding-up, that the Joint Liquidators be and are hereby authorised under the provisions of Section 165 of the Insolvency Act 1986 to exercise the power to pay any class of creditor in full as laid down in schedule 4 part 1 of the said act and that (in accordance with the provisions of the Company’s articles of Association) the Joint Liquidators be and are hereby authorised to divide and distribute amongst the members as appropriate, in specie or in kind, the whole or any part of the assets of the company.”

MH Bichan, Chairman

06 June 2008.