ERIC SMITH & CO LIMITED

Passed 8 April 2009

At a General Meeting of the above named company, duly convened and held at the offices of Fergusson & Co Ltd, Shackleton House, Falcon Court, Preston Farm Industrial Estate, Stockton on Tees TS18 3TS on 8 April 2009 the following Resolutions were duly passed; No 1 as a Special Resolution and No 2 as an Ordinary Resolution:-

1. 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 accordingly that the Company be wound up voluntarily.

2. That Malcolm Edward Fergusson be and is hereby appointed Liquidator for the purposes of such winding up.

P A Smith Director