BIRMINGHAM FAN (UK) LIMITED

(Company Number 03887639)

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Youell House, 1 Hill Top, Coventry CV1 5AB, the subjoined Extraordinary Resolution was duly passed:

“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 and that Tony Mitchell, of Cranfield Recovery Limited, Youell House, 1 Hill Top, Coventry CV1 5AB, is hereby appointed Liquidator for the purposes of such winding-up.”

A Harvey, Chairman