Resolutions for Winding-up

-2.99368453.407866L3 9AG2009-03-192009-03-26The City of LiverpoolTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk773896

LONDON CONTAINER SERVICES LIMITED

(Company Number01938822)

At a General Meeting of the above named Company, duly convened and held at the offices ofParkin S. Booth & Co,Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, at 11.00 am on19 March 2009, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution, respectively:-

1. That the Company be wound-up voluntarily.

2. ThatJonathan R. Booth ofParkin S Booth & Co,Yorkshire House, 18 Chapel Street, Liverpool L3 9AGbe and he is hereby appointed Liquidator for the purpose of such winding-up.

M. S. Baskerville , Director