MARTIN FISHER LIMITED

(Company Number 03920045 )

Other Names of Company: Martin Fisher Estate Agents

At a General Meeting of the Members of the above-named Company, duly convened, and held at Crowne Plaza, Western Avenue, Hanger Lane Gyratory System, Ealing, London, W5 1HG, on 22 September 2008 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the meeting that it is advisable to wind up the company voluntarily and that Steven Draine, of Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX, be and is hereby appointed Liquidator for the purposes of such winding up.”

M Fisher, Chairman