EWHURST CONTROL SERVICES LIMITED

(Company Number 03389781 )

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 2.00pm on the 17 September 2008 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:-

“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 Robert C Keyes and Paul W Ellison, both of Tenon Recovery, Aquarium, 1-7 King Street, Reading, Berkshire, RG1 2AN, should be appointed Joint Liquidators of the company.”

At a subsequent Meeting of Creditors, duly convened, pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Robert C Keyes and Paul W Ellison was confirmed.

J Green, Chairman