BETTER BUSINESS WALES (HOLDINGS) LIMITED

(Company Number 04135228 )

At an extraordinary general meeting of the above named company convened and held at BN Jackson Norton, Westgate House, Womanby Street, Cardiff, CF10 1DD, on 09 March 2009, at 1.00 pm, the following special resolution was duly passed:

“That the Company be wound up voluntarily, and that Wilfred Vaughan Jones, of BN Jackson Norton, Westgate House, Womanby Street, Cardiff, CF10 1DD, be and he is hereby appointed Liquidator of the company for the purposes of such winding up.”

D J Jenkins, Chairman

09 March 2009