A. CARDWELL LTD

(Company Number 06295251 )

At a General Meeting of the above-named Company, duly convened, and held at Youell House,1 Hill Top, Coventry, CV1 5AB on Monday 21 December 2009 the subjoined Special Resolutions were duly passed:-

“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 and that Tony Mitchell and Brett Barton, both of Cranfield Business Recovery Limited, Youell House, 1 Hill Top, Coventry CV1 5AB, be and are hereby appointed Joint Liquidators for the purposes of such winding up, and that the Joint Liquidators are to act independently unless they decide otherwise.”

Anthony Cardwell, Chairman