WELLSLANE LTD

(Company Number 05042371 )

Passed 16 March 2009

At a Special General Meeting of the above-named company, duly convened and held at 165 High Street, Rickmansworth, Herts WD3 1AY on 16 March 2009 the following resolutions were passed:-

“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.”

“That Bijal Shah of Re10 (South East) Limited, 165 High Street, Rickmansworth, Herts WD3 1AY be and he hereby is, appointed liquidator.”

B Badundo Chairman of the meeting