VALETEK LIMITED

(Company Number02817847)

Passed 20 March 2009

At a Special General Meeting of the above-named company, duly convened and held at 165 High Street, Rickmansworth, Herts WD3 1AY on20 March 2009the following resolutions were passed:-

Special Resolution:

That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that the company be wound up voluntarily.

Ordinary Resolution

ThatBijal Shah ofRe10 (South East) Limited,165 High Street, Rickmansworth, Herts WD3 1AYbe and he hereby is, appointed liquidator.

A Jankowski Chairman of the meeting