T3F LIMITED

(Company Number 05455792 )

Registered office: Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP

At a General Meeting of the members of the above-named Company, duly convened, and held at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP on the 21 May 2010 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and that Richard Frank Simms and Steven Peter Ford, both of F A Simms & Partners Limited, Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP, (IP Nos 9252 and 9387) be and are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up, and any act required or authorised under any enactment to be done by all or any one or more of the persons holding the office of liquidator from time to time.”

J E Hood, Chairman