Resolutions for Winding-up

The District of Stratford-on-Avon-1.88063452.225179B49 5JG2008-09-022008-09-05TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk605346

INTELLIGENT SUPPLIES LIMITED

(Company Number 05959561 )

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Suite 2, 1st Floor, Turnpike Gate House, Birmingham Road, Alcester, B49 5JG on 02 September 2008 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that T Papanicola and W M Sharpe, both of Bond Partners LLP, Suite 2, 1st Floor, Turnpike Gate House, Birmingham Road, Alcester B49 5JG, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.”

A Woodfine, Chairman