PROPRIETARY PROPERTY INVESTMENTS LIMITED

(Company Number 03060705 )

Registered office: Caxton Cottage, Ashford Road, Bethersden, Ashford, Kent, TN26 3AP

Principal trading address: Caxton Cottage, Ashford Road, Bethersden, Ashford, Kent, TN26 3AP

At a general meeting of the members of the above named company, duly convened and held at 11 Bank Street, Ashford, Kent, TN23 1DA on 15 December 2010, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the company be wound up voluntarily and that Keith Aleric Stevens and John Arthur Kirkpatrick, both of Wilkins Kennedy, Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, (IP Nos 008065 and 002230) be and are hereby appointed as Joint Liquidators of the company for the purpose of the voluntary winding up and that they may act jointly or severally.”

Further information can be obtained by contacting Brian Longfellow on telephone 01784 435561 or at brian.longfellow@wilkinskennedy.com.

A J Attfield, Chairman

23 December 2010