FYHL LIMITED

(Company Number 05560304 )

At a General Meeting of the Members, held at short notice, of the above-named company, duly convened and held at BWC Business Solutions Limited, 8 Park Place, Leeds LS1 2RU on 17 December 2009 the following 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, David Leighton Cockshott and Paul Andrew Whitwam of the firm of BWC Business Solutions Limited, 8 Park Place, Leeds LS1 2RU be and are hereby appointed as Joint Liquidators for the purposes of the winding up.

Steve Lambert Chairman

Dated 17 December 2009