ROBERT CLARK STORAGE SYSTEMS BRISTOL LIMITED

(Company Number 06507420 )

At a General Meeting of the above-named Company, duly convened, and held at One Victoria Street, Bristol BS1 6AA, on 17 December 2009 the subjoined Special Resolution was duly passed:

“That it has been proved to the satisfaction of this meeting that it is advisable to wind up the company and, accordingly, the company be wound up voluntarily, and that Simon Edward Jex Girling and Graham David Randall, both of BDO LLP, One Victoria Street, Bristol BS1 6AA, 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 Simon Edward Jex Girling and Graham David Randall was confirmed.

Robert Clark, Chairman