BROCKWOOD ESTATES LIMITED

(Company Number 03672707 )

At an Extraordinary General Meeting of the above named Company, duly convened, and held at 12.00 noon on 15 December 2009 at Tenon, Highfield Court, Tollgate, Eastleigh, Hampshire SO53 3TY, the following Resolutions were duly passed:

As a Special Resolution

“That it had 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”;

As an Ordinary Resolution

“That Jeremy Charles Frost of Frost Group Limited, Square Root Business Centre, 102 Windmill Road, Croydon CR0 2XQ, be and is hereby appointed Liquidator for the purposes of such winding up.”

Dated 15 December 2009

David Patrick Reilly, Chairman of the Meeting