Resolutions for Winding-up

2009-12-212009-12-31-0.13940951.526974NW1 3ERThe London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1007428

L M LOGISTICS (HOLDINGS) LIMITED

(Company Number 04774148 )

Pursuant to written resolutions passed on 21 December 2009 the following special resolution and ordinary resolutions were passed:

“That the Company be wound up voluntarily, that Brian Johnson and David Birne, both of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER, be appointed joint liquidators of the Company for the purposes of the voluntary winding-up and that the joint liquidators be authorised to act jointly and severally in the liquidation.”

Anthony Barnes, Chairman