C S SOLUTIONS UK LIMITED

(Company Number 06519407 )

At an Extraordinary General Meeting of the Members of the above named Company, duly convened and held at 35 Waters Edge Business Park, Modwen Road, Manchester M5 3EZ on 11 February 2010 the following resolutions were duly passed; Number 1 as a special resolution and Numbers 2 & 3 as ordinary resolutions:

Resolution details:

• 1 “Pursuant to Section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily.”
• 2 “That John C Sallabank and P R Boyle of Harrisons, 35 Waters Edge Business Park, Modwen Road, Manchester M5 3EZ be and are hereby appointed Joint Liquidators for the purposes of such winding up.”
• 3 “That the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company.”

W Peak, Director