Resolution for Winding-up

Number of the Company: NI20200

MURRAY STAYSEAL LIMITED

At an EXTRAORDINARY GENERAL MEETING of the members of the above named company, duly convened and held at 201 Deansgate, Manchester, M60 2AT on 31 January 2005 the following EXTRAORDINARY 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 accordingly that the Company be wound up voluntarily”

The following ORDINARY RESOLUTION was duly passed by the meeting:

“THAT W K Dawson of Deloitte & Touche of 201 Deansgate, Manchster, M60 2AT be, and he is hereby, appointed liquidator of the company”

Signed: John McNamara, Director

Presented by: Deloitte & Touche, 201 Deansgate, Manchester M60 2AT

Attested by: Licensed Insolvency Practitioner