PONTARDAWE REFRIGERATION PRODUCTS LIMITED

(Company Number 3913632 )

At a General Meeting of the Members of the above-named Company, duly convened, and held at 63 Walter Road, Swansea SA1 4PT, on 25 February 2009, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“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.”

J Godsall, Director and Chairman