HOLLYHUNT LTD

(Company Number 05066295 )

Passed 22 December 2009

At a General Meeting of the Members of the above-named company, duly convened and held at Begbies Traynor (Central) LLP, No 1 Old Hall Street, Liverpool L3 9HF on 22 December 2009 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

1. That the company be wound up voluntarily.

2. That David Moore and Gary N Lee of Begbies Traynor (Central) LLP, No 1 Old Hall Street, Liverpool L3 9HF be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done may be done by the Joint Liquidators may be done by all or any one or more persons holding the office of liquidator from time to time.

K Piggott Chairman