Resolutions for Winding-up

The City of Westminster-0.14405951.522533W1W 5DR2009-03-162009-03-26TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk773879

JOHNWAY ESTATES LIMITED

At a General Meeting of the members of the above named Company, duly convened, and held atDevonshire House, 1 Devonshire Street, London W1W 5DRon16 March 2009the following resolutions were passed, No 1 as a special resolution; No 2 as an ordinary resolution and No 3 as a special resolution.

1. “That the Company be wound up voluntarily.

2. ThatMurzban Khurshed Mehta FCCA, FABRP ofCitroen Wells, Business Recovery & Reconstruction,Devonshire House, 1 Devonshire Street, London W1W 5DR, be and he is hereby appointed liquidator for the purposes of such winding-up.

3. That, in accordance with the provisions of the company’s articles of association, the liquidator be and he is hereby authorised to divide among the members in specie all or any part of the company’s assets.”

Mark Morris , Director