Resolutions for Winding-up

PDQ INTERNATIONAL LIMITED

(Company Number 4302644 )

At a General Meeting of the Contributories of the above-named Company, held at 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP, on 9 October 2008, the following Resolutions were duly passed:

“That the Company be wound up voluntarily, and that Alan Keith Thornton, of Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP, be and is hereby appointed Liquidator for the purposes of winding-up the Company.”

A Gammans, Director