STRATEGIC PLANNING SOLUTIONS (UK) LIMITED

(Company Number 04641006 )

At an Extraordinary General Meeting of the above-named company, duly convened and held at Geoffrey Martin & Co, St James’s House, 28 Park Place, Leeds, LS1 2SP on 02 March 2009 the following resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the company be wound up voluntarily and that Geoffrey Martin, of Geoffrey Martin & Co, St James’s House, 28 Park Place, Leeds LS1 2SP, be and is appointed as liquidator of the company.”

J Halliday, Director