Resolutions for Winding-up

The City of Brighton and Hove2009-01-282009-02-06-0.14177250.821289BN1 1AETSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk726693

WEST RIDGE PROPERTIES LIMITED

(Company Number 1733681 )

At an Extraordinary General Meeting of the members of the above named company, duly convened and held at 68 Ship Street, Brighton, East Sussex BN1 1AE, on 28 January 2009, the following resolutions were duly passed:

“That the company be wound up voluntarily, and that William Jeremy Jonathan Knight, of Jeremy Knight & Co, 68 Ship Street, Brighton, East Sussex BN1 1AE, be and is hereby appointed Liquidator for the purposes of such winding up.”

F W Arnold, Chairman

28 January 2009