FITZWILLIAM CONSTRUCTION LIMITED

(Company Number 06535063 )

At a General Meeting of the Members of the above-named Company, duly convened, and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG, on 21 April 2009, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, that Jamie Taylor and Wayne Macpherson, of Begbies Traynor, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex SS1 2EG, be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of Liquidator from time to time.”

S Willsmer, Chairman