BIO DIESEL SOLUTIONS LIMITED

(Company Number 05813701 )

Previous Name of Company: Bio Diesel Solutions (Kent) Limited

Registered office: Langley House, Park Road, East Finchley, London N2 8EY

Principal Trading Address: Unit G4, Lympne Industrial Estate, Hythe, Kent CT21 4LR

At a General Meeting of the Company, duly convened and held at Langley House, Park Road, East Finchley, London N2 8EY, on 09 July 2010 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Alan Simon, of Accura Partners LLP, Langley House, Park Road, Finchley, London N2 8EY, (IP No. 008635) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Alternative contact: Azlan Azhari, Tel: 0208 444 2000

Simon Flisher, Director