Resolutions for Winding-up

The District of Epping ForestIG101AHIG101AH0.17073051.525564RM13 8ETRM138ET2011-08-312011-09-08IG101AH0.05710151.648987IG10 1AHThe London Borough of HaveringTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1434325

INTERSAW (UK) LIMITED

(Company Number 06489841 )

At a General Meeting of the above-named company, convened and held at 311 High Road, Loughton, Essex IG10 1AH on 31 August 2011 at 11.00 am the following special resolution numbered one and ordinary resolution numbered two were passed:

1. That the company be wound up voluntarily.

2. That Richard Jeffrey Rones of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH be appointed Liquidator of the Company for the purposes of the voluntary winding-up.

31 August 2011

Byron Crowley Chairman

Richard Jeffrey Rones (IP Number 8807) of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH was appointed as Liquidator of the Company on 31 August 2011 . The Company’s registered office is 311 High Road, Loughton, Essex IG10 1AH and the Company’s principal trading address is 81 New Road, Rainham, Essex RM13 8ET .

Additional contact: Further information about this case is available from Jonathan Benjamin at the offices of ThorntonRones Limited on 0208 418 9333 .