PLYMOUTH FASTENER COMPANY LIMITED

(Company Number 04772144 )

Passed 10 November 2009

At an Extraordinary General Meeting of the above named Company held at 246 Peverell Park Road, Plymouth, PL3 4QG on 10 November 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 Richard Ivor Barlett Jones and Melanie Reevel Giles of JonesGiles, Peverell Corner, 246 Peverell Park Road, Plymouth PL3 4QG be and are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up.

Dated 10 November 2009

K W Treeby Chairman