LOCRIS LIMITED

(Company Number 02116462 )

At a General Meeting of the above-named Company, duly convened, and held at Bridge House, Riverside North, Bewdley, DY12 1AB on 21 December 2009 at 11.00 am, the following Special Resolution and Ordinary Resolution were 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 the Company be wound up voluntarily and that Nickolas Garth Rimes, of Rimes & Co, Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB and Adam Peter Jordan, of Rimes & Co, Bridge House, Riverside North, Bewdley, DY12 1AB, be appointed as Joint Liquidators of the Company for the purposes of the voluntary winding-up.”

John Leonard Evans, Chairman