M. D. BODIES LIMITED

(Company Number 05741355) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at DTE Leonard Curtis, 24 Wellington Street, St Johns, Blackburn BB1 8AF, on 5 January 2007, 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, of DTE Leonard Curtis, 24 Wellington Street, St Johns, Blackburn BB1 8AF, be and is hereby appointed the Liquidator of the Company for the purposes of such winding-up.” W Ivers, Director