Resolutions for Winding-up

2009-03-052009-03-12-0.13940951.526974NW1 3ERThe London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk760063

TAYLOR WILSON LIMITED

(Company Number 03607508 )

Pursuant to written resolutions passed on 05 March 2009 at 11.00 am the following special resolution and ordinary resolutions were passed:

“That the Company be wound up voluntarily and that Stephen Katz and David Birne, both of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER, be appointed joint liquidators of the Company for the purposes of the voluntary winding-up and that the joint liquidators be authorised to act jointly and severally in the liquidation.”

L Taylor, Chairman