BRIXWELL LIMITED

(Company Number 03281829 )

At a General Meeting of the above-named Company duly convened and held at 44 St Helens Road, Swansea SA1 4BB, on 13 October 2010, the following Resolutions were duly passed as a Special and an Ordinary Resolution respectively.

1. “That it has been resolved by Special Resolution that the Company be wound up voluntarily.”

2. “That A Evans, of Bevan & Buckland, 45 High Street, Haverfordwest SA61 2BP be appointed Liquidator of the Company for the purposes of the winding-up.”

At the subsequent Meeting of Creditors held at the same place on the same date, the Resolutions were ratified confirming the appointment of A Evans as Liquidator.

J M Evans, Chairman