CATHEDRAL PRINTING SERVICES LIMITED

(Company Number 3678843 )

Passed 16 December 2009

At a General Meeting of the above named Company duly convened and held at Hotel Antoinette, 26 Beaufort Road, Kingston, KT1 2TQ on 16 December 2009, the subjoined special Resolution was duly passed:

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 Robert Stone of R. Duncan Stone & Co, Sunrise House, Newdigate Road, Beare Green, Dorking, Surrey RH5 4QD be and is hereby Liquidator of the Company for the purposes of the winding up.

At a subsequent meeting of creditors held on the same day, the above Resolution was confirmed.

T Jones