OAKLANDS MANUFACTURING LIMITED

(Company Number 04277607 )

At a General Meeting of the Members of the above-named Company, duly convened, and held at BWC Business Solutions, 8 Park Place, Leeds LS1 2RU, on 4 March 2009, the following Special Resolutions were duly passed:

“That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Paul Andrew Whitwam and David Leighton Cockshott of the firm of BWC Business Solutions, 8 Park Place, Leeds LS1 2RU, be and are hereby appointed as Joint Liquidators of the Company for the purposes of the winding-up.”

M Fairbairn, Chairman