RJS PIPE FABRICATIONS LIMITED

Passed on 18 December 2009

At an Extraordinary General Meeting of the Members of the above Company duly convened and held at Moss, Lodge, Kings Road, Rochdale OL16 5HW on 18 December 2009, the following Resolutions were passed: No 1 as a Special Resolution and 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 Andrew T Clay of Centrum Recovery Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock, Derbyshire DE4 5FY be and is hereby appointed Liquidator for the purposes of such winding up.

Richard Smith Director