EARTHFIRM LIMITED

(Company Number 05851117 )

Previous Name of Company: Brooksplace (Woking) Ltd

At an Extraordinary General Meeting of the members of the above named Company, duly convened and held at Enterprise House, 21 Buckle Street, London, E1 8NN on 27 January 2009 the following resolutions were duly passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Melvyn J Carter and John A G Alexander, both of Carter Backer Winter, Enterprise House, 21 Buckle Street, London, E1 8NN, be and they are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, to act jointly and severally.”

Richard Mark Hatter, Director