CBF (ALUMINIUM TREATMENTS) LIMITED

At a general meeting of the members of the above-named company duly convened and held at 1640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH, on 10 March 2009, the following resolutions were duly passed, as a Special resolution and as an Ordinary resolution respectively:

“That the company be wound up voluntarily, and that James Richard Tickell and Carl Derek Faulds of Portland Business & Financial Solutions Ltd ., 1640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, be and they are hereby appointed joint liquidators of the company and that any act required or authorised to be done by the liquidators, is to be done by both or either of them for the time being holding office.”

R P Connell, Director