KEENKLEEN UK LIMITED

(Company Number 05742195 )

Passed 16 March 2009

At a General Meeting of the members of the above named Company duly convened and held at Tomlinsons, St John’s Court, 72 Gartside Street, Manchester M3 3EL on 16 March 2009, the following Resolutions were duly passed: No 1 as an Special Resolution and No. 2 as an Ordinary Resolution:

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

2. “That Alan Howard Tomlinson of Tomlinsons, St John’s Court, 72 Gartside Street, Manchester M3 3EL be and he is hereby appointed Liquidator for the purposes of such winding up.”

Sandra Lesley Ogden Chairman