BRETT OILS BUSINESS SERVICES LTD

(Company Number 05351958)

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the offices of RMT, Gosforth Park Avenue, Newcastle upon Tyne NE12 8EG, on 16 October 2007, the following Extraordinary Resolution was duly passed:

“That the Company be wound up voluntarily, and that Linda Farish and Anthony Josephs, of RMT, Gosforth Park Avenue, Newcastle upon Tyne NE12 8EG, be and they are hereby appointed Liquidators for the purpose of the winding-up.”

A D Hain, Chairman