Resolutions for Winding-up

The London Borough of Bromley-0.03680151.402656BR3 3PS2009-02-262009-03-05TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk753317

GARY TARRANT DEVELOPMENTS LIMITED

(Company Number 6176440 )

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 2.30 pm on 26 February 2009 at 257b Croydon Road, Beckenham, Kent BR3 3PS the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Paul Bailey and Tommaso Ahmad, both of Bailey Ahmad Limited, 257b Croydon Road, Beckenham, Kent, BR3 3PS, be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

G Tarrant, Chairman