RAPID MOULDING TECHNOLOGIES LIMITED

(Company Number 04742037) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at DTE Leonard Curtis, DTE House, Hollins Mount, Hollins Lane, Bury BL9 8AT, on the 14 July 2006, at 10.00 am, 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 the Meeting that this 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 J M Titley and S G Clancy, of DTE Leonard Curtis, DTE House, Hollins Mount, Hollins Lane, Bury BL9 8AT, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up.” E Wecks, Director