Resolutions for Winding-up

The City of ManchesterThe Borough of Stockport-2.25318853.479281M3 3EL2008-08-202008-09-08-2.19609353.373792SK8 6HLTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk608130

MANCHESTER COLOUR ENGINEERING SERVICES LIMITED

(Company Number 1041845 )

At a General Meeting of the Company, duly convened, and held at 60 Nursery Road, Cheadle Hulme, Cheshire SK8 6HL, on 20 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 is hereby appointed Liquidator for the purposes of such winding up.”

Chairman