QUALITY AND RELIABILITY LIMITED

(Company Number 02696499 )

Registered office: Yorkshire House, 18 Chapel Street, Liverpool L3 9AG

Principal Trading Office: 6 Beacon Lane, Heswall, Wirral CH60 0DD

The Companies Act 2006

At a General Meeting of the above named Company, duly convened and held at the offices of Parkin S. Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, at 11.00 am on 16 July 2010, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution, respectively:-

1. That the Company be wound-up voluntarily.

2. That Ian C. Brown (IP No 8621) of Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG be and he is hereby appointed Liquidator for the purpose of such winding-up.

Further details of Liquidator: Email: lp@parkinsbooth.co.uk Telephone: 0151 236 4331

Alan R Lloyd, Director