N M C RE-SURFACING LIMITED

(Company Number 04393102 )

At a General Meeting of the members of the above-named Company, duly convened, and held at Begbies Traynor, 1 Winckley Court, Chapel Street, Preston PR1 8BU, 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 D R Acland, of Begbies Traynor, 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU, be and hereby is appointed Liquidator of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of Liquidator from time to time.”

Michael Noel McCormack, Chairman