K P FACTORS LIMITED

(Company Number 5037682 )

At a General Meeting of the Members of the above-named Company, duly convened, and held at Strathdon Hotel, Derby Road, Nottingham on 23 January 2009 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Richard Albert Brock Saville and Peter A Blair, both of Begbies Traynor, Regency House, 21 The Ropewalk, Nottingham NG1 5DU, 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.”

P Pearce, Chairman