Resolutions for Winding-up

2009-12-082009-12-23TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1005724

PORTMAN PARTNERSHIP LIMITED

(Company Number 04286041 )

At a General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Gateway Partners Group, 3rd Floor, 22 Ganton Street, London W1F 7BY, on 8 December 2009, at 11.00 am, the following Resolutions were duly passed:

“That the Company be wound up voluntarily and that Jamie Taylor and Wayne Macpherson, both of Begbies Traynor (Central) LLP, of The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex SS1 2EG, be and are hereby appointed as Joint Liquidators for the purposes of such winding-up, and that any power conferred on them by law or by this Resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

R Hasseck, Director