CONSETT MERIDIAN LIMITED

(Company Number 04615189 )

Resolutions passed at a meeting of members held on 10 March 2009 at RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG, were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the company be wound-up voluntarily; and that A A Josephs and L A Farish, both of RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG, be and are hereby appointed Liquidators’ for the purposes of the winding-up.”

P Brown, Chairman