Resolutions for Winding-up

-0.16621251.518664NW1 5QTThe City of WestminsterThe Borough of Stevenage-0.19915451.900115SG1 1HG2009-12-172009-12-29TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1006407

SHELDON MONK & CO LIMITED

(Company Number 01120240 )

At a General Meeting of the above named Company convened and held at 233-237 Old Marylebone Road, London NW1 5QT on 17 December 2009 at 12.00 noon the following special resolution numbered 1 and ordinary resolutions numbered 2 to 6 were passed:

1. That the Company be wound up voluntarily.

2. Norman Cowan and Andrew Dix of Wilder Coe, 12th Floor, Southgate House, St George’s Way, Stevenage SG1 1HG, be appointed Joint Liquidators’ of the Company for the purposes of the voluntary winding-up.

3. The Joint Liquidator’s remuneration be fixed according to their time costs.

4. The Joint Liquidators be authorised to divide among the members of the Company in specie part or the whole of the assets of the company and may for that purpose, value any assets and determine how the division between members should be carried out.

5. The Joint Liquidators be authorised to draw their Category 2 disbursements on the basis of the firm’s published tariff, details of which had been provided to Members.

6. That the Joint Liquidators be authorised to act jointly and severally in the Liquidation.

Date: 17 December 2009

Michael Green, Chairman