HERITAGE FABRICATIONS LIMITED

(Company Number 05116035 )

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at The Old Bank, 187a Ashley Road, Hale WA15 9SQ, on 26 August 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 Colin Burke, of Milner Boardman & Partners, 187a Ashley Road, Hale, Cheshire, WA15 9SQ, be and is hereby appointed Liquidator for the purposes of such winding-up.”

D Lloyd, Director