ETS (MIDLANDS) LIMITED

(Company Number 05406146 )

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Youell House,1 Hill Top, Coventry, CV1 5AB on 03 October 2008 the subjoined Special Resolution was duly passed:

“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 Tony Mitchell and Brett Barton, both of Cranfield Business Recovery Limited, Youell House, 1 Hill Top, Coventry CV1 5AB, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.”

T Witherford, Chairman