BLUESTAR BUILDERS LIMITED

(Company Number 02679175 )

At an Extraordinary General Meeting of the above-named Company, duly convened and held at 2-3 Pavilion Buildings, Brighton, East Sussex BN1 1EE, on 03 February 2009 the following Resolution was 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 G W Rhodes, of Begbies Traynor, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE, be and is hereby appointed the Liquidator of the Company for the purposes of such winding-up.”

Michael Hancorn, Director