WEYLAND LIMITED

(Company Number 04914980 )

Registered office: 66 Haven Way, Newhaven, East Sussex

Principal trading address: Unit 2, Endeavour Works, Newhaven BN9 0BX

Passed – 9 December 2010

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 68 Ship Street, Brighton, East Sussex BN1 1AE, on 9 December 2010, the following Resolutions were duly passed; No 1 as a Special Resolution and No 2 as an Ordinary Resolution:

1. “That the Company be wound up voluntarily”.

2. “That William Jeremy Jonathan Knight be and he is hereby appointed Liquidator for the purposes of such winding-up”.

Graham Rabet, Office holder capacity: Chairman