Resolutions for Winding-up

The London Borough of Croydon2008-09-242008-10-02CR26AL-0.09990251.350640CR2 6ALTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk625012

WKC FUTURES LIMITED

(Company Number 4323749 )

At an Extraordinary General Meeting of the Members of the above named company, duly convened and held at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL on 24 September 2008 the following resolutions were duly passed; as an Extraordinary Resolution and as an Ordinary Resolution respectively:-

1. 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

2. That Christopher Herron and Nicola Jayne Fisher both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon CR2 6AL be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of liquidator from time to time.

Christopher Martin David Weekes, Chairman