Resolutions for Winding-up

-0.10640751.513137EC4Y 8BBThe City and County of Cardiff2009-12-222009-12-30The City and County of the City of London-3.16851851.483083CF24 0TETSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1007287

DAVIES MIDDLETON & DAVIES LIMITED

(Company Number 00101773 )

At a General Meeting of the above-named Company, duly convened, and held at the offices of KPMG LLP, Marlborough House, Fitzalan Court, Fitzalan Road, Cardiff, CF24 0TE at 11.00am on 22 December 2009 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“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 Jonathan Scott Pope, of KPMG LLP, Marlborough House, Fitzalan Court, Fitzalan Road, Cardiff, CF24 0TE and David John Crawshaw, of KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB, be and are hereby appointed Joint Liquidators for the purpose of such winding-up. Any act required or authorised under any enactment to be done by a Liquidator may be done by one of them.”

Clive Robert Franklin, Chairman