Resolutions for Winding-up

The District of Three Rivers2009-03-092009-03-16-0.47262351.639035WD3 1AYTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk764996

DK PROPERTY MAINTENANCE LIMITED

(Company Number 04446272 )

At a Special General Meeting of the above-named company, duly convened and held at 165 High Street, Rickmansworth, Hertfordshire WD3 1AY on 9 March 2009 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“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 the company be wound up voluntarily and that Bijal Shah of Re10 (South East) Limited, 165 High Street, Rickmansworth, Hertfordshire WD3 1AY be and he hereby is, appointed liquidator.”

D Kelly, Chairman