BUILD BY DESIGN LIMITED

(Company Number 06084377 )

At an Extraordinary General Meeting of the members of the above named company, duly convened and held at 5-6 The Courtyard, East Park, Crawley, West Sussex, RH10 6AG on 27 January 2009 the following resolutions were duly passed as a special and as ordinary resolutions

“That the Company be wound up voluntarily and that Graham P Petersen and Julie P Vahey, both of Benedict Mackenzie LLP, 5-6 The Courtyard, East Park, Crawley, West Sussex RH10 6AG, be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

“That any act required or authorised to be done by the joint liquidators be done by both or either of them.”

Paul Robert Tapp, Chairman