Resolutions for Winding-up

The City of Manchester-2.26115353.470798M15 4JE2009-09-182009-09-25TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk928082

SHIRLSTAR CONTAINER TRANSPORT LIMITED

(Company Number 01142636 )

At a General Meeting of the above named Company convened and held at St George’s House, 215-219 Chester Road on 18 September 2009 at 12.00 noon the following Special Resolution and Ordinary Resolution were passed:

“That the Company be wound up voluntarily and that Charles MacMillan, of Beever and Struthers, St George’s House, 215-219 Chester Road, Manchester, M15 4JE, be appointed as liquidator of the Company for the purposes of the voluntary winding-up.”

Rupert James, Chairman