J CHETHAM LIMITED

(Company Number 01522094)

At an Extraordinary General Meeting of the above named Company, duly convened and held at the offices of Walletts Insolvency Services, Adventure Place, Hanley, Stoke-on-Trent, Staffordshire, ST1 3AF on 15 July 2008 the following Special Resolution was duly passed:

“That it has been proved to the satisfaction of the Company that this Company cannot by reason of its liabilities continue its business, and that it is desirable that the same should be wound up: and that the Company be wound up accordingly and that Michael Francis McCarthy, of Walletts Insolvency Services, 2-6 Adventure Place, Hanley, Stoke-On-Trent, Staffordshire, ST1 3AF, be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

J Ashmore, Chairman