Resolutions for Winding-up

The City of Westminster2009-03-192009-03-31-0.13110351.509081WC2H 7DQTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk778319

CHELSEAHIRE LIMITED

(Company Number 04252217 )

At an extraordinary general meeting of the above-named company, duly convened and held at the offices of Shipleys LLP, 10 Orange Street, London, WC2H 7DQ on 19 March 2009 the following resolutions as a Special Resolution and as an Ordinary Resolution were 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 that, accordingly, the company be wound-up voluntarily and that Rob Derek Smailes and Conrad Alan Beighton, both of Shipleys LLP, 10 Orange Street, Haymarket, London, WC2H 7DQ, be and are hereby appointed joint liquidators of the company for the purposes of such winding-up. Any act required to be taken by the joint liquidators can be undertaken by either one of them acting independently.”

L Sparkes, Chairman