Resolutions for Winding-up

EC4A4HT-0.10572251.516804EC4A 4HTThe City and County of the City of London2009-12-29TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1006549

BLOCKGRANGE LIMITED

(Company Number 01063658 )

BRANLEY ROAD LIMITED

(Company Number 04073108 )

DORRINGTON DERWENT PROPERTIES LIMITED

(Company Number 02269327 )

DOT COMMERCIAL PROPERTIES LIMITED

(Company Number 03968193 )

GREENWICH REACH 2000 LIMITED

(Company Number 03264630 )

LMS (WINCHESTER ROAD) LIMITED

(Company Number 05391453 )

LMS INDUSTRIAL FINANCE (II) LIMITED

(Company Number 05109162 )

LMS QUEST TRUSTEE LIMITED

(Company Number 03491065 )

PORTMAN INVESTMENTS (FARNHAM) LIMITED

(Company Number 03662544 )

UFS (BARGATE)

(Company Number 04351543 )

UFS (BURTON)

(Company Number 04351538 )

URBANFIRST INVESTMENTS LIMITED

(Company Number 04471303 )

Passed 15 December 2009

Special Resolution

1. That the Companies be wound up voluntarily.

Ordinary Resolution

2. That Timothy Gerard Walsh and Richard Victor Yerburgh Setchim of PricewaterhouseCoopers LLP, Plumtree Court, London EC4A 4HT be and are hereby appointed Joint Liquidators of the Companies for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.

John David Burns and Christopher James Odom Chairman of the meeting