RPS (PETREATS) LIMITED

(Company Number 05871732 )

At an Extraordinary General Meeting of the Members of the above named company convened and held at 97 Leigh Road, Eastleigh, Hampshire, SO50 9DR on 16 March 2009 at 2.00 pm, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily; and that Kevin James Wilson Weir, of Benedict Mackenzie, 1000 Lakeside North Harbour, Western Road, Portsmouth, PO6 3EZ, be and is hereby appointed Liquidator for the purposes of the voluntary winding up.”

R Adcock, Chairperson