DUFLEX CONTRACT PACKING LIMITED

(Company Number 04183959)

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Regency House, 21 The Ropewalk, Nottingham NG1 5DU, on 03 January 2008 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company cannot, by reason of its liabilities, continue its business and that it therefore be wound up voluntarily and that Richard A B Saville and Peter A Blair, both of Begbies Traynor LLP, Regency House, 21 The Ropewalk, Nottingham NG1 5DU, be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of Liquidator from time to time.”

P W Milburn, Chairman