BLUE SKY HOMES LIMITED

(Company Number 02915333 )

Registered office: Ansteads Farm, Stancombe, Stroud GL6 7NG

Principal Trading Address: Ansteads Farm, Stancombe, Stroud GL6 7NG.

At a Meeting of the Members of the above-named Company, duly convened and held at the offices of Hazlewoods LLP, Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT, on 13 April 2010, the following Resolutions were duly passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution:

1. “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.”

2.  “That Philip John Gorman of Hazlewoods LLP, Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT, be and he is hereby appointed Liquidator for the purposes of such winding-up.”

A Sapsed, Chairman