CENTRAL TECHNIK LIMITED

(Company Number 2245188)

At an Extraordinary General Meeting of the above-named Company, held at 15 Highfield Road, Hal Green, Birmingham B28 0EL, on 14 December 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 the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable that the same be wound up voluntarily, and that the Company be wound up accordingly, and that P Nottingham, of Nottingham Watson Ltd, 15 Highfield Road, Hall Green, Birmingham B28 0EL, be and is hereby appointed Liquidator for the purpose of such winding-up.”
W E Lauer, Chairman