RIVERSIDE ENGINEERING (BEVERLEY) LIMITED

(Company Number 04917488 )

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at The Campanile Hotel, Beverley Road, Freetown Way, Hull HU2 9AN, on 23 January 2009 at 12.45 pm, 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 Jonathan Paul Philmore and Thomas Ernest Dixon, both of Tenon Recovery, Lowgate House, Lowgate, Hull HU1 1EL, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up.”

K Winter, Chairman