CROYDON CONVEYANCING COMPANY LIMITED

(Company Number 01441345 )

At a General Meeting of the Members of the above named company, duly convened and held at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL on 23 January 2009 the following resolutions were duly passed; as a Special 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.

Jane Anne Thurley, Chairman