MAINE DISTRIBUTION LIMITED

(Company Number 05160697 )

At a General Meeting of the Members of the above-named Company, duly convened, and held at Tomlinsons, St John’s Court, 72 Gartside Street, Manchester M3 3EL, on 29 August 2008, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Alan H Tomlinson, of Tomlinsons, St John’s Court, 72 Gartside Street, Manchester M3 3EL, be and he is hereby appointed Liquidator for the purposes of such winding-up.”

Chairman