CFC MARINE LIMITED

(Company Number 04438204 )

At an Extraordinary General Meeting of the members of the above named Company, duly convened and held at Holiday Inn, Stanley Matthews Lane, Stoke-on-Trent ST4 4EG on 21 December 2009 the following resolutions were passed:

No. 1 as a Special Resolution, 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 Michael Patrick Durkan of Durkan Cahill, 11 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY, be and he is hereby appointed Liquidator for the purposes of such winding up”.

Arthur Chalmers, Chairman