Resolutions for Winding-up

The Borough of Sandwell2009-12-212009-12-31-2.03210152.510916B69 3DYTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1007395

ROPE WALK PROPERTIES LIMITED

ROPE WALK SERVICES LIMITED

MERLIN PARK LIMITED

ZILLAVIEW LIMITED

PRT (JUNCTION 28) LIMITED

WEAVERBRIDGE LIMITED

STAR SITE PLC

CERBERLEAF LIMITED

At general meetings of the above named companies duly convened and held at 100 Dudley Road East, Oldbury, West Midlands, B69 3DY, on 21 December 2009, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Companies be wound up voluntarily and that Gerald Clifford Smith and Beverley Jayne Marsh, both of Vantis Business Recovery Services, 104/106 Colmore Row, Birmingham, B3 3AG, be and are hereby appointed Joint Liquidators for the purpose of the voluntary windings up.”

Martyn F Richardson, Chairman

21 December 2009