NOSH (SKIPTON) LLP

(Company Number OC 307284 )

At a General Meeting of the above named company, duly convened and held Rendezvous Hotel, Keighley Road, Skipton, BD23 2TA on 21 April 2009 at 11.00am the following special resolution and ordinary resolution were passed:

“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 and that Timothy Calverley, of Walsh Taylor, Unit B, Shipley Wharf, Wharf Street, Shipley, BD17 7DW, be appointed Liquidator of the company for the purposes of the voluntary winding up.”

D Dunn, Chairman