Resolutions for Winding-up

The City and County of Swansea-3.95941151.618522SA1 4PTThe County Borough of Bridgend2006-03-202006-04-06-3.57715051.549122CF32 9TDTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 5288157) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Unit 1, Millers Avenue, Brynmenyn Industrial Estate, Bridgend CF32 9TD, on 20 March 2006, 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, and that Gary Stones, of Stones & Co., 63 Walter Road, Swansea SA1 4PT, be and he is hereby nominated Liquidator for the purposes of the winding-up.” P Puaca, Director and Chairman