Resolutions for Winding-up

2008-10-022008-10-07TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk629984

ANVIL TRADING UK LIMITED

(Company Number 05867350 )

At a General Meeting of the above-named Company duly convened and held at 4th Floor, 12 Devereux Court, Strand, London WC2R 3JL, on 2 October 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 the Company be wound up voluntarily, that Surjit Kumar Singla, of Singla & Co, 12 Devereux Court, Strand, London WC2R 3JL, be and he is hereby appointed Liquidator for the purposes of such winding-up.”

Chairman