WENLOCK CAPITAL 3 LIMITED

(Company Number 05020703)

Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the company pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 05 February 2009, Effective Date: on 5 February 2009. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Nicholas James Dargan and Nicholas Guy Edwards, both of Athene Place, 66 Shoe Lane, London EC4A 3WA, be and are hereby appointed joint liquidators for the purposes of winding up the Company’s affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone; that the remuneration of the Joint Liquidators be fixed by reference to the time properly given by the Joint Liquidators and their staff in attending to matters arising in the winding-up; that the Joint Liquidators be and are hereby authorised to divide and distribute to among the members in specie or in kind the whole or any part of the assets of the Company and to determine how such divisions shall be carried out as between the members and that the Joint Liquidators be and are hereby authorised under the provisions of Section 165(2)(a) of the Insolvency Act 1986 to exercise the powers laid down in Part 1 of Schedule 4 of the said Act.”

S Haworth, Director

05 February 2009.