MIZEN HOUSING LIMITED

(Company Number 02864554 )

At an Extraordinary General Meeting of the above-named Company convened and held at Heron House, 109 Wembley Hill Road, Wembley, Middlesex, HA9 8DA, on 27 August 2008, at 2.30 pm, the following special resolution was passed:

“That the Company be wound up voluntarily and that Richard Frank Simms and Martin Richard Buttriss, both of F A Simms & Partners Limited, Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.”

A Tansey, Chairman

27 August 2008