CERAMORE LIMITED

(Company Number 4466073 )

At a General Meeting of the Members of the above-named company duly convened and held at 63 Walter Road, Swansea SA1 4PT, on 26 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 Gary Stones, of Stones & Co, 63 Walter Road, Swansea SA1 4PT be and he is hereby nominated Liquidator for the purposes of the winding up.”

R M Williams, Director and Chairman