CS DEVELOPMENTS (NE) LIMITED

(Company Number 04560686 )

At a General Meeting of the members of the above named company, duly convened and held at Premier Inn, Newcastle International Airport, Ponteland Road, Prestwick, Newcastle Upon Tyne, Tyne and Wear NE20 9DB on 16 October 2009 the following resolutions were duly passed; No 1 as a Special Resolution and No 2 and 3 as Ordinary Resolutions:-

1. “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily”.

2. “That C. Morfakis BA FCA FCMA FCCA FABRP and T. Papanicola FCA FCCA FABRP MCI.arb be and are hereby appointed Joint Liquidators for the purposes of such winding up”.

3. “That the Joint Liquidators be authorised to act jointly and severally in the liquidation”.

Colin Stephenson, Chairman