Creditors’ Voluntary Winding-up

Resolutions for Winding-up

ABBEY SAFETY LIMITED

(t/a HB & Troll Climbing) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Abbeyfields Hotel, Tal y Bont, Bangor LL57 3UR, on 14 July 2005, the following Resolutions were duly passed, as an Extraordinary 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 Claire L Dwyer be and she is hereby appointed Liquidator for the purposes of such winding-up.” K Lockett, Chairman of the Meeting and Company Director