OCA-CB LIMITED

(Company Number 5964768)

At a General Meeting of the members of the above named company, duly convened and held at Tomlinsons, St John’s Court, 72 Gartside Street, Manchester M3 3EL on 31 March 2008 the following resolutions were duly passed, as a Special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that A H Tomlinson of Tomlinsons, St John’s Court, 72 Gartside Street, Manchester M3 3EL be and he is hereby appointed Liquidator for the purposes of such winding up.”

Chairman