Resolutions for Winding-up

-1.10567352.732308LE12 7NNThe Borough of Charnwood2009-03-192009-03-24TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk771050

HCCM GROUP LIMITED

(Company Number 03179042 )

At a General Meeting of the above-named Company, duly convened, and held at 109 Swan Street, Sileby, Leicestershire LE12 7NN, on 19 March 2009 the subjoined Special Resolution was duly 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 it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Joseph Gordon Maurice Sadler and David John Watchorn, both of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.”

Saf Hunwick, Chairman