PENROSE PRODUCTS LIMITED

(Company Number 05512696 )

At an Extraordinary General Meeting of the above-named Company, convened, and held at Travelodge Hotel, Woolley Edge Services area, J39 - J38 M1 Southbound, West Bretton, Wakefield on 06 March 2009 the following Special Resolution and Ordinary Resolution were duly passed:

“That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that J N Bleazard, of XL Business Solutions Limited, 1st Floor, 2-4 Market Street, Cleckheaton BD19 5AJ, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

M Penrose, Chairman