HARWORTH MINERS’ WELFARE LIMITED

Passed 3 June 2009

At an Extraordinary General Meeting of the members of the above named Company duly convened and held at The Welfare Offices, Berry Hill Lane, Mansfield NG18 4JR on 3 June 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 John Paul Sugden be and he is hereby appointed Liquidator for the purposes of such winding up.

David Young Director