FORMTECH LIMITED

(Company Number 4297474)

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Maclaren House, Skerne Road, Driffield, East Yorkshire YO25 6PN, on 7 April 2006, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively:
“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.”
A J Ireland, Chairman