DOVELODGE LIMITED

(Company Number 03493713 )

At a General Meeting of the Members, held at short notice, of the above-named Company, duly convened, and held at BWC Business Solutions Limited, 8 Park Place, Leeds LS1 2RU, on 23 January 2009, the following Special Resolution was duly passed:

“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 and that Gary Edgar Blackburn and Paul Andrew Whitwam of the firm of BWC Business Solutions Limited, 8 Park Place, Leeds LS1 2RU, be and are hereby appointed as Joint Liquidators for the purposes of such winding-up.”

G Northrop, Chairman