THE GARRISON FINANCE CENTRE LIMITED

(Company Number 03947629 )

At a General Meeting of the above-named Company, duly convened, and held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, on 27 January 2009 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Roderick Graham Butcher, of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.”

I D Parminter, Chairman