P & C FLOWER IMPORTS LIMITED

At a General Meeting of the Members of the above-named Company, duly convened and held at 18 Park Place, Cardiff CF10 3PD, on 6 March 2009, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, that Keith R Morgan and Brian James Hamblin, of PKF (UK) LLP, 18 Park Place, Cardiff CF10 3PD, be and they are hereby appointed as Joint Liquidators for the purposes of such winding-up, and that they are empowered to act jointly and severally in all matters.”

P Union, Director