PARTY WEEKENDS LIMITED

(Company Number 06741068 )

At a General Meeting of the above-named Company, duly convened, and held at the offices of Campbell, Crossley & Davis, 348/350 Lytham Road, Blackpool, Lancashire, FY4 1DW on 18 December 2009 the following resolutions were passed as Special and Ordinary Resolutions respectively:-

“That the Company be wound up voluntarily, and that Richard Ian Williamson, of Campbell, Crossley & Davis, 348/350 Lytham Road, Blackpool, Lancashire, FY4 1DW, be and is hereby appointed the Liquidator of the Company for the purposes of such winding-up.”

Andrew James Taylor, Director