BEATPART LIMITED

(Company Number 3512328)

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Mill House, Church Minshull, Nantwich CW5 6EA on 29 June 2007, the following Special Resolution was duly passed:

“That the Company be wound up voluntarily and that A HTomlinson of Tomlinsons, St John’s Court, 72 Gartside Street, Manchester M3 3EL, be and is hereby appointed Liquidator for the purposes of such winding-up.”

J SDytch, Chairman