Resolutions for Winding-up

-1.13065353.976954YO26 6RB2009-12-172009-12-23The City of YorkTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1003863

MANLEY FORK TRUCKS LIMITED

(Company Number 04696904 )

At a general meeting of the above named company duly convened and held at Westminster Business Centre, Nether Poppleton, York YO26 6RB, on 17 December 2009 the following resolution was passed as a special resolution:-

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.

Dated 17 December 2009

Mark Ovenden, Chairman