CAVENDISH MAINE PARTNERSHIP LIMITED

(Company Number 04543520 )

Registered office: The Stable Courtyard, Leigh Court, Abbots Leigh, Bristol

Principal trading address: The Stable Courtyard, Leigh Court, Abbots Leigh, Bristol

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 187a Ashley Road, Hale, Cheshire, WA15 9SQ on 31 March 2011 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“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 Colin Burke and Darren Brookes, both of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ, (IP Nos. 008803 and 009297) be and are hereby appointed Joint Liquidators for the purposes of such winding-up.”

Further details contact: Darren Brookes and Colin Burke, Tel: 0161 927 7788, Email: office@milnerboardman.co.uk

Hubert Edwin Dickinson, Director