INTREPID INVESTMENTS LIMITED

(Company Number 05778865 )

At a General Meeting of the above-named company, duly convened, and held at The Park Hotel, 29 Denmark Street, Diss, Norfolk IP22 4LE on 21 December 2009, the subjoined Special Resolution was duly passed, viz :-

“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, and that Kevin Thomas Brown of Marriotts LLP, Allan House, 10 John Princes Street London W1G 0AH be and is hereby appointed Liquidator for the purpose of such winding-up.”

S Huggins, Director