PROJECTOR ENERGY LIMITED

(Company Number 5681469 )

At a Special General Meeting of the Company, duly convened, and held on 06 March 2009 at 5 Park Court, Pyrford Road, West Byfleet, Surrey the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the Meeting that the Company could not, by reason of its liabilities, continue its business, and it is advisable to wind up the same, and accordingly that the Company be, and is hereby, wound up voluntarily, and that Lynn Gibson and Robert David Hewitt, both of Gibson Hewitt, 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD, be and they are hereby appointed Joint Liquidators of the Company and they are able to act jointly and severally.”

C Clarke, Chairman