MAKRITE LIMITED

(Company Number 05712982 )

At a general meeting of the Company held on 2 October 2008 at 11.00 am at 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke on Trent, Staffordshire ST1 5TL the following resolutions were passed, Number 1 as a special resolution and Number 2 as an ordinary resolution:

1. That the Company be wound up voluntarily.

2. That M. H. Abdulali of Moore Stephens, 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke on Trent, Staffordshire ST1 5TL be appointed liquidator for the purpose of the voluntary winding-up of the Company.

At a meeting of creditors held on the same day the creditors appointed M. H. Abdulali of Moore Stephens as Liquidator.

Date: 2 October 2008

M. A. Khan, Director