Resolutions for Winding-up

M34LY-2.25185253.474997M3 4LYThe City of Manchester2009-12-162009-12-24M34LYTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1004417

MELLDALLOCH RETREATS LIMITED

(Company Number 05687368 )

At a General Meeting of the Members of the above-named Company, duly convened, and held at 340 Deansgate, Manchester, M3 4LY, on 16 December 2009 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily, and that Paul Stanley, of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY, be and hereby is appointed Liquidator of the Company for the purpose of the voluntary winding-up.”

Vincent Smalley, Chairman