K & S LEIGH LIMITED

(Company Number 05276487)

At an Extraordinary General Meeting of the Members of the above named company, duly convened and held at West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancs WN8 9TG, on 2 August 2007, at 10.45 am, 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 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 Gordon Craig and Daniel Paul Hennessy of Cresswall Associates Limited, of Maple View, White Moss Business Park, Skelmersdale, Lancashire WN8 9TG, be and they are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up.”

At a subsequent meeting of creditors held later that day and at the same venue, the above Resolutions were also approved by Creditors.

K Leigh, Director