GRAKON LIMITED

(Company Number 05286288 )

At a general meeting of the above named company duly convened and held at Maclaren House, Skerne Road, Driffield, East Yorkshire YO25 6PN, on 22 December 2009 the following resolution was passed as a special resolution:-

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.

Dated 22 December 2009

K. Gehrke, Chairman