Resolutions for Winding-up

2009-12-042009-12-31The District of Cotswold-1.96490051.717006GL7 2PRTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1009494

DAUNTSEY VALE LIMITED

(Company Number 05015830 )

Written Resolutions to be effective at 10.30 am, 4 December 2009 . We, the undersigned being all of the Members of the Company, and as such entitled to attend and vote at a General Meeting of the Company, hereby resolve upon the following Resolutions and declare that they shall be as valid and effective as if they had been passed at a General Meeting of the Company, duly convened and held:

Special Resolution

“That the Company be wound up voluntarily.”

Ordinary Resolution

“That Roderick Julian Jones of Glaister Jones & Co, 1a The Wool Market, Dyer Street, Circencester, Gloucestershire GL7 2PR, be and is hereby appointed Liquidator of the Company for the purposes of such winding-up.”

M Bamford, H Payne and R Petre, holders of 60 Ordinary Shares each.