MIDLAND VENTURES LIMITED

(Company Number 03896769 )

At an extraordinary general meeting of the above named Company, convened and held at Grant Thornton UK LLP, 30 Finsbury Square, London EC2P 2YU on 22 December 2009 at 10.45 am, the following Special Resolution numbered one and Ordinary Resolution numbered two were passed:

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily.

2. That Amanda Wade and Kevin John Hellard of Grant Thornton UK LLP, 30 Finsbury Square, London EC2P 2YU be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up.

Paul Banks Chairman

Dated 22 December 2009