SIBERIA (BURY) LIMITED

(Company Number 5292019)

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 7 St Petersgate, Stockport, Cheshire SK1 1EB on 05 June 2008 the following Resolutions were duly passed, as a Special 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 Vincent A Simmons, of Bennett Verby, 7 St Petersgate, Stockport, Cheshire, SK1 1EB, be and he is hereby appointed Liquidator for the purposes of such winding-up.”

S E Baison, Chairman