LOUDEN LOGISTICAL MANAGEMENT SERVICES LIMITED

(Company Number 05898080 )

At a General Meeting of the Company held at Victory House, Quayside, Chatham Maritime, Kent ME4 4QU, on 17 December 2009 at 10.00am the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that David Elliott, of Moore Stephens LLP, Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU, be appointed liquidator for the purpose of the voluntary winding up of the Company.”

At a meeting of creditors held on the same day the creditors confirmed the appointment of David Elliott as liquidator.

Matthew James Louden, Director