Resolutions for Winding-up

The District of Aylesbury Vale-0.80891351.813690HP21 7SJ-0.88223751.940631MK18 3AJ2009-03-042009-03-10TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk757195

ENLIGHTENMENT BY DESIGN LIMITED

(Company Number 03825164 )

At an Extraordinary General Meeting of the members of the above named company, duly convened and held at The Kingfisher Exchange, 3rd Floor Kingfisher House, Walton Street, Aylesbury, Buckinghamshire, HP21 7SJ on 04 March 2009 the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that Robert Day, of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding up.”

Adrian John Charles Forrest, Chairman