Resolutions for Winding-up

2008-08-202008-09-01-1.90076752.481185B3 2BBThe Borough of Colchester0.89418651.885612CO3 3BZThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk600832

ENERGYREADY LIMITED

(Company Number 2780880 )

At a general meeting of the above named Company, duly convened and held at 47 Butt Road, Colchester, CO3 3BZ, on 20 August 2008, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that A Clifton, of Leonard Curtis, Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB, be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

A Highfield, Director

20 August 2008