SWEENEYS LIMITED

(Company Number 05273520 )

At a General Meeting of the Members of the above-named Company, duly convened, and held at Tomlinsons, St John’s Court, 72 Gartside Street, Manchester M3 3EL, on 24 February 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 Alan Howard Tomlinson of Tomlinsons, St John’s Court, 72 Gartside Street, Manchester M3 3EL, be and he is hereby appointed Liquidator for the purposes of such winding-up.”

J C Sweeney, Chairman