Resolutions for Winding-up

Companies Act 20062009-03-052009-03-11The District of West Berkshire-1.06712851.436932RG7 4SDTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk758832

FLS MILJO LIMITED

(Company Number 2937048 )

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 05 March 2009, as a Special Resolution and as an Ordinary Resolution respectively:

“That the company be wound up voluntarily and that Richard Hill and David Crawshaw, both of KPMG LLP, Arlington Business Park, Theale, Reading, RG7 4SD, be and are hereby appointed Joint Liquidators for the purpose of such winding-up and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone.”

P Budtz, Director

05 March 2009