REALDON (PROPERTIES) LIMITED

(Company Number 499342 )

At a General Meeting of the above-named Company, duly convened, and held at BDO Stoy Hayward LLP, 125 Colmore Row, Birmingham B3 3SD, on 22 January 2009, the subjoined Special Resolutions were duly passed:

“That the Company be wound up voluntarily and that C K Rayment of BDO Stoy Hayward LLP, 125 Colmore Row, Birmingham B3 3SD, be and is hereby appointed Liquidator for the purposes of such winding-up and that the Liquidator be and is hereby authorised to distribute all or part of the assets in specie to the Shareholders in such proportion as they mutually agree.”

A G Moseley, Chairman