KABEN COOPER LIMITED

(Company Number 04747920)

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Alexandra Dock Business Centre, Fisherman’s Wharf, Grimsby DN31 1UL, on 27 June 2008, the following Resolutions were duly passed, as an Extraordinary 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 Charles Howard Ranby-Gorwood be and he is hereby appointed Liquidator for the purposes of such winding-up.”

R S Taylor, Director