Resolutions for Winding-up

B33NYB33NY2009-02-032009-02-06-1.90131152.481446B3 3NYThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk726743

LINGFIELD (WALSALL) LIMITED

(Company Number 03999634 )

At a General Meeting of the members of the above-named company duly convened and held at Newater House, 11 Newhall Street, Birmingham B3 3NY, on 03 February 2009, at 11.00 am, the following special resolution was duly passed:

“That the company be wound up voluntarily and that W John Kelly and James P N Martin, both of Begbies Traynor (Central) LLP, Newater House, 11 Newhall Street, Birmingham B3 3NY, be and are hereby appointed as Joint Liquidators for the purpose of such winding-up and that any power conferred on them by law of by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

J Hart, Director

03 February 2009