IRR 2008 LIMITED

(Company Number 04108258 )

At a General Meeting of the above-named Company, duly convened and held at Scope House, Weston Road, Crewe, Cheshire CW1 6DD on 5 February 2009 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 resolves by Special Resolution that it be wound up voluntarily and that Simon Atkins of Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, Cheshire CW1 6DD be and hereby is appointed Liquidator of the Company for the purposes of the winding-up.”

At the subsequent Meeting of Creditors held at the same place on the same date, the Resolutions were ratified confirming the appointment of Simon Atkins as Liquidator.

G F Walsh, Chairman