CARMEL PLANT AND TOOL HIRE LIMITED

(Company Number 04615182 )

At an Extraordinary General Meeting of the above named company, duly convened and held at Bridgestones, 125/127 Union Street, Oldham OL1 1TE on 31 March 2009 the following resolutions were passed, resolution 1 as a Special Resolution and resolution 2 as an Ordinary Resolution.

1) That the Company be wound up voluntarily

2) That Jonathan Guy Lord of Bridgestones, 125/127 Union Street, Oldham OL1 1TE, be and is hereby appointed as Liquidator of the Company for the purposes of such winding up.

M Carrington Chairman