STONES ENTERTAINMENT LIMITED

At a General Meeting of the members of the above named company, duly convened and held at Deansfield House, 98 Lancaster Road, Newcastle-under-Lyme, Staffordshire ST5 1DS on 16 March 2009 at 11.00 am the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

1. “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”.

2. “That Clive Morris be and he is hereby appointed Liquidator for the purposes of such winding up”.

Dawn Elizabeth Allen, Director