Resolutions for Winding-up

The City of Sunderland-1.45916954.915013SR5 3JN2009-01-302009-03-10TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk757245

TIMEC 1200 LIMITED

(Company Number 06740311 )

At least 75% of the members of the Company entitled to vote on the resolutions on their circulation date on 30 January 2009, the following written resolutions were passed as a Special Resolution and an Ordinary Resolution:

“That the Company be wound up voluntarily and that Ian Kings and Steven Ross, both of Tenon Recovery, Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN, be and are hereby appointed as Joint Liquidators for the purposes of winding up the Company and any power conferred on them by law or by this resolution may be exercised and any act required or authorised under any enactment to be done by them may be done by them.”

M A Paripatyadar, Chairman

30 January 2009