Resolutions for Winding-up

2009-02-242009-03-03TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk750946

TIMBER TECHNOLOGY LIMITED

(Company Number 04254750 )

At a General Meeting of the above named Company convened and held at 12th Floor, Southgate House, St George’s Way, Stevenage SG1 1HG on 24 February 2009 at 10.45 am the following special resolution numbered one and ordinary resolutions numbered two and three were passed:

1. That the Company be wound up voluntarily.

2. That Norman Cowan and Andrew Dix of Wilder Coe, 12th Floor, Southgate House, St George’s Way, Stevenage SG1 1HG be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up.

3. That the Joint Liquidators be authorised to act jointly and severally in the Liquidation.

Michael Helliar, Chairman

Dated: 24 February 2009