Resolutions for Winding-up

-0.13818050.821978BN1 1EE2008-10-012008-10-07The City of Brighton and HoveThe City of Westminster-0.14120951.499071SW1E 6DXTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk627836

HUMMELMORE LIMITED

(Company Number 4018520 )

At an Extraordinary General Meeting of the above named Company, duly convened and held at Gardner Austin LLP, 11 Catherine Place, Westminster, London, SW1E 6DX, on 01 October 2008, the following Special Resolution was passed:-

“That the Company be wound up voluntarily and that G W Rhodes, of Begbies Traynor, 2/3 Pavilion Buildings, Brighton, BN1 1EE, be and is hereby appointed the Liquidator of the Company for the purposes of such winding up.”

S Murez, Director

01 October 2008