Resolutions for Winding-up

2009-01-292009-02-05TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk725959

KENTMARK LIMITED

(Company Number 05203814 )

At an Extraordinary General Meeting of the members of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 29 January 2009 the following resolutions were duly passed;-

1. That the company be wound up voluntarily

2. That Ninos Koumettou of AlexanderLawsonJacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA be and he is hereby nominated Liquidator for the purpose of winding up the Company’s affairs and distributing its assets.

Martin Heanue, Chairman