G R S MANUFACTURING LIMITED

(Company Number 04035309) At an Extraordinary General Meeting of the above-named Company held at Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT, on Thursday 2 March 2006, at 10.30 am, the following Extraordinary Resolutions were duly passed: “That it has proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable that the same be wound up voluntarily, and that the Company be wound up accordingly, and that Andrew Fender of Sanderlings LLP, Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT, be and is hereby nominated Liquidator for the purpose of said winding-up.” G Thurman, Chairman