WOODHEY ENGINEERING CO. LIMITED

(Company Number 05840717 )

At a General Meeting of the above-named Company, duly convened, and held at Arkwright House, Parsonage Gardens, Manchestser M3 2LF, on the 22 December 2009 at 10.30am the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

“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, and that Christopher Ratten and Jeremy Woodside, both of Messrs Tenon Recovery, Arkwright House, Parsonage Gardens, Manchester M3 2LF, be and are are hereby appointed Joint Liquidators for the purposes of such winding-up, and are to act jointly and severally.”

At a subsequent Meeting of Creditors duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Christopher Ratten and Jeremy Woodside was confirmed.

Adrian Briggs, Chairman