PROFESSIONAL PROPERTY SERVICES (SUSSEX) LIMITED

(Company Number 04863103 )

At an Extraordinary General Meeting of the above-named Company held at Nexus House, 2 Cray Road, Sidcup, Kent, DA14 5DB on 01 September 2008 the following Special and Ordinary Resolutions were duly passed (pursuant to Section 378(1) of the Companies Act 1985 and Section 84(1)(c) of the Insolvency Act 1986):

“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 that the same should be wound up accordingly, and that Nedim Ailyan and Andrew Tate, both of Abbott Fielding, Nexus House, 2 Cray Road, Sidcup, Kent DA14 5DB, be and are hereby nominated Joint Liquidators for the purpose of said winding-up.”

P Gibbs, Chairman