Resolutions for Winding-up

The County of County Durham2009-12-112009-12-23-1.45135254.670311TS21 3FDTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1005624

ANALYTICAL NANO TECHNOLOGIES LIMITED

At a General Meeting of the Members of the above-named Company, duly convened and held at Netpark Incubator, Thomas Wright Way, Netpark, Sedgefield TS21 3FD, on 11 December 2009, the following Resolutions were duly passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution:

1. “That the Company be wound up voluntarily.”

2. That Christopher J Brown and Andrew J Maybery of the firm of Hart Shaw, be and are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that the Joint Liquidators are empowered to act jointly and severally.”

J Arend, Director