Resolutions for Winding-up

FIRECREST WEALTH MANAGEMENT LIMITED

(Company Number 04301326 )

Previous Name of Company: Firecrest Hambro Limited

At a General Meeting of the Company convened and held at Acre House, 11-15 William Road, London NW1 3ER, on 15 October 2009, at 11.00 am, the following special resolution and ordinary resolution were passed:

“That the Company be wound up voluntarily and that David Birne and Brian Johnson, both of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up.”

Jeremy Pratt, Chairman

15 October 2009