GLENDOWER TRADING LIMITED

Previous Name of Company: Summerfield & Lang Limited

Company Number: 96721

At a General Meeting of the above named Company, duly convened and held at 44 Old Hall Street, Liverpool L3 9EB on 4 March 2009 at 12.00 noon the following Resolutions were duly passed,

SPECIAL RESOLUTIONS

1. That the company be wound-up voluntarily.

ORDINARY RESOLUTIONS

1. That Jonathan R. Booth of Parkin S Booth & Co. is hereby appointed Liquidator for the purposes of such winding-up.

P. B. Summerfield, Director