POLISH-UK TRADERS LIMITED

(Company Number 05727758 )

At an Extraordinary General Meeting of the above-named Company, duly convened and held at Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS, on 13 March 2009 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily; and that Gordon Smythe Goldie and Allan David Kelly, both of Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS, be and are hereby appointed Joint Liquidators of the Company.”

At a meeting of creditors held on 13 March 2009 the creditors confirmed the appointment of Gordon Smythe Goldie and Allan David Kelly of Tait Walker.

N Reeves, Chairman