Resolutions for Winding-up

-2.12703753.376933SK7 5EDThe City of Manchester-2.24604753.474236M1 5WGThe Borough of Stockport2008-06-102008-07-04TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 05010831)

At a general meeting of the above named company convened and held at the premises of Colliz Engineering Limited, Units 6A & 6B Lowick Close, Newby Road Ind Est, Hazel Grove, Stockport, SK7 5ED, on 10 June 2008 at 11.00 am the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Tim Alan Askham and Robert David Adamson, both of Mazars LLP, Merchant Exchange, Whitworth Street West, Manchester M1 5WG, be appointed as joint liquidators of the company for the purposes of the voluntary winding-up and that they be authorised to act jointly and severally.”

C Williams, Chairman