SHADES PROPERTY ENHANCEMENT LIMITED

(Company Number 4489981 )

At a General Meeting of the above named company convened and held at Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP on 16 April 2009 at 10.30 am the following Special Resolution numbered one and the Ordinary Resolution numbered two were passed:

1. “That it has been proved to the satisfaction of the meeting that the company cannot, by reason of its liabilities, continue its business and that the company be wound up voluntarily.”

2. “ That Philip Anthony Brooks and Julie Willetts of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP, be appointed as Joint Liquidators for the purposes of the voluntary winding up.”

R. I. Shepherd, Director

Dated 16 April 2009