POWERDRIVE UK LIMITED

(Company Number 03445678 )

At an Extraordinary General Meeting of the members of the above named company, duly convened and held at Suite 2, 1st Floor, Turnpike Gate House, Birmingham Road, Alcester B49 5JG on 6 March 2009 the following resolutions were duly passed; No 1 as a Special Resolution and No 2 as an Ordinary Resolution:-

1. “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”.

2. “That T. Papanicola FCA FCCA FABRP MCI.arb be and he is hereby appointed Liquidator for the purposes of such winding up”.

Andrew James Cliff, Chairman