REVOLVER CONTROLS LIMITED

(Company Number 05209902 )

At a General Meeting of the above-named company, duly convened and held at Gladstone House, 2 Church Road, Liverpool L15 9EG on 18 December 2009 the following resolutions were duly passed:

1. That the company be wound up voluntarily.

2. That Alan Howard Tomlinson of Tomlinsons, Gladstone House, 2 Church Road, Liverpool L15 9EG is hereby appointed as Liquidator for the purposes of such winding-up.

At the subsequent meeting of creditors held on the same date, the resolution was ratified together with the appointment of Alan Howard Tomlinson of Tomlinsons, Gladstone House, 2 Church Road, Liverpool L15 9EG, as Liquidator of the company.

Darren Sean Marsh Chairman