Resolutions for Winding-up

2009-03-052009-03-16TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk762755

SPACE EUROPEAN LIMITED

(Company Number 05556596 )

At an extraordinary general meeting of the above named company convened and held at the offices of Recovery hjs, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA on 5 March 2009 at 10.00 am the following special resolution numbered one and ordinary resolution numbered two were passed:

1. “That it has been resolved by special resolution that the company be wound up voluntarily”.

2. “That Gordon Johnston and Shane Biddlecombe of Recovery hjs, Insolvency Practitioners of 12-14 Carlton Place, Southampton, Hampshire SO15 2EA be appointed joint liquidators of the company for the purpose of the voluntary winding-up”.

Trevor Kettle-White, Chairman

Dated: 5 March 2009