NFML 2009 LIMITED

(Company Number 03466241 )

Previous Name of Company: Urban Circus Limited

At a General Meeting of the above named Company, convened and held at the offices of Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester M3 7BG on 23 March 2009 at 11.00 am, the following Special Resolution numbered 1, and the Ordinary Resolution numbered 2, were passed:

1. “That the Company be wound up voluntarily”; and

2. “That Roderick M. Withinshaw of Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester M3 7BG be appointed Liquidator of the Company for the purpose of such winding up.”

Date: 23 March 2009

P. Briggs, Chairman