Resolutions for Winding-up

-0.08131151.505355SE1 2AF2012-10-042012-10-032012-10-10The City of Westminster-0.11889451.510559WC2E 7ENThe London Borough of SouthwarkTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1684850

ECI 1989 TRUSTEE LIMITED

(Company Number 02384442 )

Registered office: Brettenham House, Lancaster Place, London WC2E 7EN

Principal trading address: N/A

The following written resolutions were passed on 03 October 2012, by the shareholder of the Company, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Patrick Joseph Brazzill and Samantha Jane Keen, both of Ernst & Young LLP, 1 More London Place, London SE1 2AF, (IP Nos 8569 and 9250) be and they are hereby appointed Joint Liquidators for the purposes of the winding up.”

Further details contact: Patrick Joseph Brazzill or Samantha Jane Keen, Tel: 0207 951 6477. Alternative contact: Melanie Shiels.

Philip Shuttleworth, Director

04 October 2012