ENERGISTICS ENGINEERING SERVICES LIMITED

At an Extraordinary General Meeting of the members of the above named company, duly convened and held at 28 Alexander Drive, Cirencester GL7 1UG on 2 May 2007 the following resolutions were duly passed; No 1 as an extraordinary resolution and No 2 as an ordinary resolution:-

1. “That it has been proved to the satisfaction of this meeting that the 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”.

2. “That Peter James Yeldon of Middleton Partners be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up”.

DenisJohnston, Chairman