Resolutions for Winding-up

2008-08-152008-10-07-3.92152350.389288PL21 9AEThe District of South HamsTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk629796

WKD (2008) LIMITED

(Company Number 6589509 )

The following Special Resolution was duly passed on 15 August 2008 by way of a written Resolution by all of the Shareholders of the Company entitled to vote on the resolution:

“That the Company be wound up voluntarily and that Giles Richard Frampton of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE, be appointed Liquidator for the purposes of such winding-up.

A W Kenton, Chairman