KEYMAN LIMITED

At a General Meeting of the Members of the above-named Company, duly convened and held at Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH, on 23 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 C H I Moore be and is hereby appointed Liquidator for the purposes of such winding-up.”

G Singh, Director