Resolutions for Winding-up

-0.28099751.542955HA0 1SUThe London Borough of Brent2009-03-182009-03-24TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk770985

MONTAGUE GOLDSMITH (DEVELOPMENTS) LIMITED

At a Special Meeting of the above-named company, duly convened and held at Trinity House, Heather Park Drive, Wembley, Middx HA0 1SU on 18 March 2009 at 1.30 pm the following resolutions were passed, as a Special Resolution and 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 it is advisable to wind up the same and accordingly that the company be wound up voluntarily and that Nimish Chandrakant Patel of Re10 (London) Ltd ., Trinity House, Heather Park Drive, Wembley, Middx HA0 1SU be and is hereby appointed liquidator.”

A Kassam (Representing Montague Goldsmith AG) Chairman