PAUL GARDNER ENGINEERING LIMITED

(Company Number 2239471) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 6-8 Vine Street, Eccles, Manchester M30 0GF, on Wednesday 10 January 2007, the following Special Resolution was passed: “That the Company be wound up voluntarily and that Christopher George Taylor Haworth, of Chris Haworth & Co, The Gables, Goostrey Lane, Twemlow Green, near Holmes Chapel, Cheshire CW4 8BH, be, and hereby is, appointed Liquidator for the purpose of such winding-up.” J P Gardner, Chairman