Resolutions for Winding-up

-0.10640751.513137EC4Y 8BBThe City and County of the City of LondonCompanies Act 20062009-12-112009-12-29TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1007041

BRIDGEWELL LIMITED

BRIDGEWELL SECURITIES LIMITED

BRIDGEWELL GROUP LIMITED

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 11 December 2009, as a Special and as an Ordinary resolution respectively:

“That the company be wound up voluntarily and that Jeremy Simon Spratt and Finbarr Thomas O'Connell, both of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, be and are hereby appointed joint liquidators for the purpose of such winding up and that any power conferred on them by the companies, or by law, be exercisable by them jointly, or by either of them alone.”

Nicholas Stagg, Director

11 December 2009