PROPERTY CARE SERVICES (TRADITIONAL) LIMITED

(Company Number 04013193 )

At a General Meeting of the above-named Company, duly convened, and held at 80 Hinckley Road, Leicester LE3 0RD on the 15 April 2009 the subjoined Special Resolution was duly passed:

“That the Company be wound up voluntarily and that Situl Devji Raithatha, Licensed Insolvency Practitioner, of Springfields Business Recovery & Insolvency Ltd, 80 Hinckley Road, Leicester LE3 0RD, is hereby appointed Liquidator for the purposes of such winding up.” At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act, 1986, and held on the same day, the appointment of Situl Devji Raithatha was confirmed.

JAG Haws, Chairman