BEACHAM AND COMPANY (CONTRACTS) LIMITED

(Company Number 02827257 )

At an Extraordinary General Meeting of the above-named Company held at 39 Castle Street, Leicester, LE1 5WN on 23 December 2009 the following Resolutions were duly passed, as a Special Resolution and as Ordinary Resolutions:

“That the Comapny be wound up voluntarily and that Neil Richard Gibson and Mark Grahame Tailby, both of CBA, Insolvency Practitioners, 39 Castle Street, Leicester LE1 5WN, be and are hereby appointed Joint Liquidators for the purpose of such winding-up; and that the Joint Liquidators be and are hereby empowered to act jointly and severally.”

R J Beacham, Chairman