FLEXIT IC LIMITED

At a General Meeting of the Members of the above-named Company, duly convened, and held at Booths Park, Chelford Road, Knutsford WA16 8QZ, on 17 December 2009, the following Resolutions were passed:

Special Resolution

• 1 That the Company be wound up voluntarily.

Ordinary Resolutions

• 2 That, subject to and conditional upon the passing of the Special Resolution referred to at paragraph 1 above, in accordance with section 91(1) of the Insolvency Act 1986, Christopher J Brown, of the firm of Hart Shaw LLP, be and is hereby appointed Liquidator of the Company for the purposes of the winding-up of the Company’s affairs and distributing its assets.
• 3 That, the Liquidator is to be remunerated on a time cost basis in accordance with his normal scale rate.
• 4 That, the Liquidator is authorised to distribute in specie the Debtors to the Shareholders of the Company.

C L Fidler, Director