APH DEVELOPMENTS (UK) LIMITED

(Company Number 05996058 )

At a General Meeting of the Members of the above-named Company, duly convened, and held at 4th Floor, Newater House, 11 Newhall Street, Birmingham B3 3NY, on 20 April 2009, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Lloyd Biscoe and Wayne Macpherson, both of Begbies Traynor, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex SS1 2EG, be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of Liquidator from time to time.”

M Jones, Chairman