CAMPROPS LIMITED

At a General Meeting of the members of the above named company, duly convened and held at Suite B1, White House Business Centre, Forest Road, Kingswood, Bristol BS15 8NH on 28 January 2009, the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

1. “That the Company be wound up voluntarily”.

2. “and that Victor H. Ellaby and Terry C. Evans of RogersEvans (Bristol) Limited, Suite B1, White House Business Centre, Forest Road, Kingswood, Bristol BS15 8NH be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding up and that the Joint Liquidators are empowered to act jointly or severally”.

Iain Campbell, Director