EDENFIELD PROJECTS LIMITED

Other Names of Company: Cloudy2Clear

(Company Number 05605960 )

At a general meeting of the above-named Company duly convened and held at the offices of Cooper Williamson Limited, Suite 4, 2nd Floor, Aus-Bore House, 19-25 Manchester Road, Wilmslow SK9 1BQ on the 8 April 2011 the following resolutions were passed, the first as a Special Resolution, the second and third as Ordinary Resolutions:

1. That the Company be wound up voluntarily.

2. That James Kaye and Nick Morgan of Cooper Williamson Limited, Suite 4, 2nd Floor, Aus-Bore House, 19-25 Manchester Road, Wilmslow SK9 1BQ be and are hereby appointed as Joint Liquidators for the purposes of such winding-up.

3. That the Joint Liquidators be authorised to act jointly and severally in the Liquidation.

Nick Morgan (IP Number 9078) and James Kaye (IP Number 9373) of Cooper Williamson Limited, Suite 4, 2nd Floor, Aus-Bore House, 19-25 Manchester Road, Wilmslow SK9 1BQ were appointed as Joint Liquidators of the Company on 8 April 2011 . The Company’s registered office is Suite 4, 2nd Floor, Aus-Bore House, 19-25 Manchester Road, Wilmslow SK9 1BQ and the Company’s principal trading address is Unit 10, Sovereign Court, Wyrefields, Poulton Business Park, Poulton Le Fylde, Lancashire FY6 8JX.

Additional contact: Further information about this case is available from Nick Morgan at the offices of Cooper Williamson Limited on 01625 540744 .

Anthony John Davenport Office holder capacity: Director