I K PRECISION COMPANY LTD

(Company Number 2336475) By written Resolutions of the Company’s Members passed on 30 March 2006, the following Resolution was passed: “That the Company be wound up voluntarily, and that Leslie Ross of Grant Thornton UK LLP, Heron House, Albert Square, Manchester M60 8GT, be and is hereby appointed Liquidator of the Company for the purposes of the voluntary winding-up.” Y Kobayashi, Director