Resolutions for Winding-up

2009-03-162009-03-20The City of Oxford-1.26214351.750518OX1 1BETSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk769792

TERRA TECTONICS LIMITED

(Company Number 01759698 )

At an Extraordinary General Meeting of the above-named Company, duly convened and held at Critchleys, Greyfriars Court, Paradise Square, Oxford OX1 1BE, on 16 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 Sue Roscoe, of Critchleys, Greyfriars Court, Paradise Square, Oxford OX1 1BE, be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up”.

G Berman, Chairman