G. P. FORSHAW (PRECISION ENGINEERING) LIMITED

(Company Number1184413)

At a General Meeting of the above-named Company, duly convened, and held at the offices of Phillip Bates & Co, 1-3 Chester Road, Neston, South Wirral, CH64 9PA on19 March 2009the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and thatRichard Ian Williamson , ofCampbell, Crossley & Davis,348/350 Lytham Road, Blackpool, Lancashire, FY4 1DW, be and is hereby appointed the Liquidator of the Company for the purposes of such winding-up.”

Brian Charles Forshaw , Director