NEWMARK PROPERTY & BUILDING SERVICES LIMITED

(Company Number 02436578 )

At a General Meeting of the members of the above named company, duly convened and held at The Executive Centre, Temple Court, Cathedral Road, Cardiff CF11 9HA on 22 February 2010 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 Simon Thornton, of Houghton Stone Business Recovery Limited, The Conifers, Filton Road, Hambrook, Bristol BS16 1QG, be and he is hereby appointed Liquidator for the purposes of such winding up.”

Keith Elsdon, Director