Resolutions for Winding-up

-1.29693251.751909OX2 0PZ2006-12-282007-01-11The District of Vale of White HorseTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58216510

Members’ Voluntary Winding-up

Resolutions for Winding-up

ALCOA SYSTEMS (UK) LIMITED

(Company Number 1320531) By written Resolution of the above-named Company passed on 28 December 2006, the following Resolution was duly passed: “That the Company be wound up voluntarily, and that Roy Welsby and Samantha Keen, of Grant Thornton UK LLP, 1 Westminster Way, Oxford OX2 0PZ, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up.” D A Shuttleworth, Director