GUARDIAN FINANCIAL MANAGEMENT (GROUP) LTD

(Company Number 06413705 )

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear, SR5 3JN, on the 11 May 2010 the following subjoined Special and Ordinary Resolutions were duly passed:

“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 Steven Philip Ross and Ian William Kings, both of RSM Tenon Recovery, Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN, (IP Nos. 9503 and 7232) be and is hereby appointed Joint Liquidators for the purposes of such winding-up, and are to act jointly and severally.” At a subsequent Meeting of Creditors, duly convened, pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Steven Philip Ross and Ian William Kings was confirmed.

Further Details Email: steven.brown@rsmtenon.com

Allan James Starling, Chairman