CARVER ENGINEERING (HOLDINGS) LIMITED

(Company Number 05677192 )

Notification of written resolutions of the above named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 15 January 2010

Effective Date: 15 January 2010

I, the undersigned, being Director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

That the Company be wound up voluntarily and that Charles Michael Brook and Peter Sargent both of Begbies Traynor (Central) LLP, 36 Clare Road, Halifax HX1 2HX be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.

David Martin Secretary