JLH (ENGINEERING) LIMITED

(Company Number 02194635 )

At an extraordinary general meeting of the above named company duly convened and held at Moore Stephens LLP, Beaufort House, 94-96 Newhall Street, Birmingham, B3 1PB on 24 March 2009 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“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 it is advisable to wind up the same and that accordingly the company be wound up voluntarily and that Nigel Price, of Moore Stephens LLP, Beaufort House, 94-96 Newhall Street, Birmingham B3 1PB, be and is hereby appointed Liquidator of the company for the purpose of the voluntary winding up.”

At a meeting of creditors held on 24 March 2009 the creditors confirmed the appointment of Nigel Price as Liquidator and that anything required or authorised to be done by the Liquidator be done by him.

J Horton, Chairman