CUBED CONSTRUCTION LIMITED

(Company Number 05115177 )

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 49 Peter Street, Manchester, M2 3NG, on 22 December 2009 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:-

“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 Jason Mark Elliott, of Cowgill Holloway Business Recovery LLP, 49 Peter Street, Manchester, M2 3NG, be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of liquidator from time to time.”

Jason Parkin, Chairman