AEL (DORSET) LIMITED

(Company Number 4671562 )

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ, on 8 April 2009, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“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 accordingly that the Company be wound up voluntarily, and that Nigel Ian Fox and Alexander Kinninmonth, of Tenon Recovery, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ, be and are hereby appointed Joint Liquidators for the purposes of such winding-up”.

At a subsequent Meeting of Creditors, duly convened, pursuant to Legislation section: section 98 of the Legislation: Insolvency Act 1986, and held on the same day, the appointment of Nigel Ian Fox and Alexander Kinninmonth was confirmed.

I Lake, Chairman