COURTYARD PROPERTY GROUP LIMITED

(Company Number 04707291 )

At a General Meeting of the above named company held at 11.00 am at 7th Floor, Aria House, 23 Craven Street, London, WC2N 5NS on 14 August 2008 the following Special Resolutions were duly passed:

“That the company be wound-up voluntarily and that Simon Robert Thomas and Frederick Charles Satow, both of RSM Bentley Jennison & Co, 45 Moorfields, London, EC2Y 9AE, be and are hereby appointed joint liquidators for the purpose of the winding-up.”

A Byrne, Chairman