Resolutions for Winding-up

2009-01-272009-02-02TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk722409

CARMARK TRADING LIMITED

(Company Number 3761047 )

At an Extraordinary General Meeting of the above-named Company duly convened, and held at 6th Floor, 2 Balcombe Street, London NW1 6NW, on the 27 January 2009, the subjoined Special Resolution was duly passed, viz:-

Resolution

“That it has been proven 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, and that S. Franklin of Panos Eliades, Franklin & Co., of 6th Floor, 2 Balcombe Street, London NW1 6NW, be and he is hereby appointed Liquidator for the purposes of such winding-up.

At a Meeting of Creditors of the Company held later the same day S . Franklin’s appointment as Liquidator was confirmed.”

Spencer Brookner, Chairman of Both Meetings