GRP (UK) LIMITED

(Company Number 5158820) At an Extraordinary General Meeting of the above-named Company, convened and held at Bishop Fleming, 16 Queen Square, Bristol BS1 4NT, on 14 July 2006, the following Resolutions were passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Jeremiah Anthony O’Sullivan of Bishop Fleming, 16 Queen Square, Bristol BS1 4NT, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” G J Catchpole, Chairman