OCEANWORKS UK LIMITED

(Company Number 04917072)

At an Extraordinary General Meeting of the above named company held at 10.00 am at Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham, B27 6QT on Wednesday 02 July 2008 the following Extraordinary Resolutions were duly passed:

“That it has proved to the satisfaction of the meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable that the same be wound-up voluntarily, and that the company be wound-up accordingly and that Andrew Fender, of Sanderlings LLP, Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT, be and is hereby nominated liquidator for the purpose of said winding-up.”

R E McCaffrey, Chairman