HUNNY BEEZ LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Tenon Recovery, 6 College Yard, Worcester WR1 2LA, on 5 August 2008, at 10.00 am, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Colin Nicholls, of Tenon Recovery, 6 College Yard, Worcester WR1 2LA, be and is hereby appointed Liquidator of the Company for the purposes of such winding-up.”

Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986, that a Meeting of Creditors of the above-named Company will be held at Tenon Recovery, 6 College Yard, Worcester WR1 2LA, on 19 August 2008, at 10.00 am, for the purposes mentioned in sections 99, 100 and 101 of the Insolvency Act 1986.

G S Adshead, Director and Chairman