DAISY CHAIN TRADING CO. LIMITED

(Company Number 04647841 )

At an Extraordinary General Meeting of the above-named Company held at Holiday Inn Hotel, Kidderminster Road, Bromsgrove, B61 9AB on 19 March 2009 the following resolutions were duly passed, as a Special Resolution and as Ordinary Resolutions respectively:

“That the Company be wound up voluntarily and that Neil Richard Gibson and Mark Grahame Tailby, both of CBA, Insolvency Practitioners, 39 Castle Street, Leicester LE1 5WN, be and are hereby appointed Joint Liquidators for the purpose of such winding-up; and that the Joint Liquidators be and are hereby empowered to act jointly and severally.”

Jane Hooper, Chairman