SEA-TECH WATERCRAFT LIMITED

(Company Number 05449577) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Chilworth Manor Hotel & Conference Centre, Chilworth, Southampton, Hampshire SO16 7PT, on 9 November 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 this Meeting that this Company cannot, by reason of its liabilities, continue its business, and that it is advisable that the same be wound up, and that this Company be wound up accordingly, and that Jonathan Lord, of Bridgestones, 125-127 Union Street, Oldham OL1 1TE, be and is hereby appointed as Liquidator of the Company for the purposes of such winding-up.” P Rodgers, Chairman