THAMIN LIMITED

(Company Number 06212614 )

At an Extraordinary General Meeting of the members of above-named Company, duly convened and held at 19 Halifax Road, Littleborough, Lancashire OL15 0HL on 16 March 2010, the following special Resolution and Ordinary Resolution were duly passed:

“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 Gordon Allan Mart Simmonds of Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport SK1 3RB be and he is/they are hereby nominated Liquidator for the purposes of the winding-up.”

Gordon Allan Mart Simmonds