Members’ Voluntary Winding-up

Resolutions for Winding-up

COASTAL PLANT LIMITED

(Company Number 1874468) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Outlook, Ling Road, Poole, Dorset BH12 4PY, on Thursday 22 February 2007, at 1.00 pm, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Michael Robert Fortune and Carl Derek Faulds, of Portland Business & Financial Solutions Limited, The Outlook, Ling Road, Poole, Dorset BH12 4PY, be and are hereby appointed Joint Liquidators of the Company.” A Cope, Chairman