BURNDEN PARK ENGINEERING COMPANY LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 14 Wood Street, Bolton BL1 1DZ, on 19 May 2006, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Peter Anthony Jackson be and is hereby appointed Liquidator for the purposes of such winding-up.” C B Gregory, Director