Resolutions for Winding-up

2009-03-112009-03-19TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk769110

RSH PROPERTIES LIMITED

(Company Number 02487262 )

At a General Meeting of the Members of the above-named Company, duly convened, and held at Baker Tilly Restructuring and Recovery LLP, Wilberforce Court, Alfred Gelder Street, Hull HU1 1YH, on 11 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 Joint Liquidators be appointed for the purposes of such winding-up, and that Alec David Pillmoor and Philip Edward Pierce of Baker Tilly Restructuring and Recovery LLP, Wilberforce Court, Alfred Gelder Street, Hull HU1 1YH, be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis.”

S Howdle, Chairman

11 March 2009