Resolutions for Winding-up

2009-01-272009-02-02TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk724783

EUROPEAN EXPORTS LIMITED

(Company Number 0530738 )

At a Special Meeting of the above-named Company, duly convened, and held at Trinity House, Heather Park Drive, Wembley, Middlesex HA0 1SU, on 27 January 2009, 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.”

P S Briah, Chairman