NOVELMAIN LIMITED

(Company Number 02492189 )

At an Extraordinary General Meeting of the Members of the above named Company convened and held at 97 Leigh Road, Eastleigh, Hampshire, SO50 9DR on 22 December 2009 at 1.30 pm, the following Special Resolution and Ordinary Resolution were passed respectively:

“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 and that Kevin James Wilson Weir, of Benedict Mackenzie, 97 Leigh Road, Eastleigh, Hampshire, S050 9DR, be and is hereby appointed Liquidator for the purposes of the voluntary winding up.”

Robert Kennedy, Chairperson