BAR 23 LIMITED

(Company Number 05024154 )

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of Hawson Jefferies, Birch Hall, 87 Trippet Lane, Sheffield, S1 4EL on 03 October 2008 at 10.00 am, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“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 that accordingly the Company be wound up voluntarily, and that A Graham, of Hamiltons Insolvency Practitioners Limited, Omega Court, 368 Cemetery Road, Sheffield S11 8FT, be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.”

At a Meeting of Creditors held 3 October 2008, the Creditors confirmed the appointment of A Graham as Liquidator and that anything required or authorised to be done by the Liquidator be done.

J Hawkins, Chairman