PLANT CHILTERN (UK) LTD

(Company Number 06512368 )

Registered office: Torrington House, 47 Holywell Hill, St Albans, AL1 1HD

Principal Trading Address: 12 Frogmore Road, Hemel Hempstead, Hertordshire, HP3 9RW

At a General Meeting of the above named company duly convened, and held at Torrington House, 47 Holywell Hill, St Albans, Hertfordshire, AL1 1HD on 18 May 2010 at 9.45 am, the following Resolutions were duly passed as a Special Resolution and Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Michael William Young and Peter Nicholas Wastell, both of Vantis Business Recovery Services, Torrington House, 47 Holywell Hill, St Albans, Hertfordshire, AL1 1HD, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” 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 Michael William Young and Peter Nicholas Wastell was confirmed.

Further details: Email: BRS.StAlbans@vantisplc.com

Robert Latham, Chairman