MALCOLM CHARLES CONSTRUCTION LIMITED

(Company Number 02681888 )

At a General Meeting of the above-named company, duly convened, and held at the Holiday Inn, Brook Street, Brentwood, Essex, CM14 5NF on 22 December 2009 the subjoined Special Resolution was duly passed:

“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 Graham Stuart Wolloff, of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR, be and is hereby appointed Liquidator for the purposes of such winding-up.”

Gary Younger, Director