NRB OPTICS LIMITED

(Company Number 05956045 )

Other Names of Company: Dollond & Aitchison, Wilmslow

At a General Meeting of the members of the above named company, duly convened and held at Sixth Floor, Grafton Tower, Stamford New Road, Altrincham, Cheshire WA14 1DQ on 16 March 2009 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

1. “That the company be wound up voluntarily.”

2. “That Neil Henry and Michael Simister of Lines Henry, Sixth Floor, Grafton Tower, Stamford New Road, Altrincham, Cheshire WA14 1DQ be and they are hereby appointed Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are empowered to act jointly and severally.”

Neil Robert Bishop, Director

Dated: 16 March 2009