MAGUIRE BROTHERS LIMITED

(Company Number 06072070 )

Notice is hereby given that at a General Meeting of the members of the above-named company, duly convened and held at the offices of McCabe Ford Williams, Bank Chambers, 1 Central Avenue, Sittingbourne, Kent ME10 4AE, on 13 July 2009, the following Resolutions, No. 1 as a Special Resolution and, No. 2 as an Ordinary Resolution, were proposed and duly passed:-

1. “That the Company be wound-up voluntarily”.

2. “That Amanda Janice Ireland of McCabe Ford Williams, Bank Chambers, 1 Central Avenue, Sittingbourne, Kent ME10 4AE be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up”.

At a subsequent Meeting of Creditors held on the same day and at the same place, the appointment of Amanda Janice Ireland as Liquidator of the Company was duly confirmed.

Rory Maguire, Chairman of both Meetings

Dated 13 July 2009