BRIAN HILL WASTE MANAGEMENT LIMITED

(Company Number 06371614 )

At an Extraordinary General Meeting of the above named Company convened and held at Bridge House, Severn Bridge, Riverside North, Bewdley DY12 1AB on Monday 6 April 2009 at 2.00 pm, the following Special Resolution numbered one and Ordinary Resolution numbered two were passed:

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

2. That Nickolas Garth Rimes of Rimes & Co LLP, Bridge House, Severn Bridge, Riverside North, Bewdley DY12 1AB, be appointed as Liquidator of the Company for the purposes of the voluntary winding-up.

Robert McNaughton Chairman

Dated 6 April 2009