Resolutions for Winding-up

-0.67647452.301788NN8 5ZD2009-12-182009-12-30-0.67248052.317154NN8 4BHThe Borough of WellingboroughTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1007973

PROTEST UK LTD

(Company Number 04539328 )

Passed 18 December 2009

At an Extraordinary General Meeting of the above named Company, duly convened and held at Suite 1, Meadow Court, 2-4 Meadow Close, Ise Valley Industrial Estate, Wellingborough, Northants NN8 4BH on 18 December 2009 the following resolutions No 1 as an special resolution and No 2 as an ordinary resolution were passed:

1. That it is advisable to wind up the Company and the Company be hereby wound up voluntarily.

2. That Alan Redvers Price and Roger Neil Marshman of Marshman Price, PO Box 5895, Wellingborough NN8 5ZD be and are hereby appointed Joint Liquidators for the purpose of such winding up, with authority to act separately in all matters

Gary Buchan Chairman