GARDEN LANDSCAPES UK LIMITED

(Company Number 04634459 )

At an Extraordinary General Meeting of the members of the above named Company, duly convened and held at Pines Hotel, 570 Preston Road, Clayton le Woods, Chorley, PR6 7ED, on 03 February 2009 the following Special Resolution was duly passed:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Timothy Hargreaves, of T H Associates, Chandler House, 5 Talbot Road, Leyland, Lancashire, PR25 2ZF, be and he is hereby nominated as Liquidator for the purpose of winding-up.”

J E Leary, Director and Shareholder