BETA INDUSTRIAL FINISHES LIMITED

(Company Number 03695060 )

Previous Name of Company: Barker Brandon Limited, Alpha Flow Industrial Finishers Limited

Registered office: 75 Springfield Road, Chelmsford, Essex CM2 6JB

Principal Trading Address: Pindar Road, Hoddesdon, Hertfordshire, EN11 0BZ

At a General Meeting of the above-named Company, duly convened, and held on 21 April 2010 the subjoined Special Resolution was duly passed:

“That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and that accordingly the Company be wound up voluntarily, and that Duncan Robert Beat, of RSM Tenon Recovery, 75 Springfield Road, Chelmsford, Essex CM2 6JB, be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

Further Details: Duncan Robert Beat (IP No 8161), duncanbeat@RSMTenon.com, 01245 348

Felice Soldano, Director