Resolutions for Winding-up

2009-12-232009-12-31CB227GG0.07039552.136683CB22 7GGThe District of South CambridgeshireTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1007411

CMR FUEL CELLS PLC

(Company Number 05560820 )

At a General Meeting of the members of the above named company, duly convened and held at Harston Mill, Harston, Cambridge, CB22 7GG on 23 December 2009, the following special resolutions were duly passed:

“That the company be wound up voluntarily and that the Joint Liquidators be and are hereby authorised to make distributions in specie, as and when determined by the Joint Liquidators of the assets of the company during the administration of the winding up.”

Timothy Curtis, Director

23 December 2009