ESMANCO ENGINEERING LIMITED

(Company Number 01634650)

At a General Meeting of the members of the above named company, duly convened and held at 454 Chester Road, Old Trafford, Manchester, M16 9HD on 27 June 2008 at 1.30 pm the following resolutions were duly passed as a Special and as an ordinary resolution:

“That the Company be wound up voluntarily and that Beverley Ellice Budsworth, of The Debt Advisor, 454 Chester Road, Old Trafford, Manchester, M16 9HD, be and she hereby appointed Liquidator of the company for the purposes of such winding-up.”

D Munro, Chairman