AAF ENGINEERING LIMITED

(Company Number 05232031 )

Registered office: C/o 4 Jury Street, Warwick, CV34 4EW

Principal Trading Address: Unit 7 Riverside Business Park, Natland Road, Kendal, Cumbria, LA9 7SX

At a General Meeting of the above named Company duly convened and held at 4 Castle Street, Warwick, CV34 4BP on 22 September 2010 the subjoined Special and Ordinary Resolutions were duly passed:

“That the Company be wound up voluntarily and that Ian Pankhurst and Jeremy Bowden, both of Senate Recovery Limited, 4 Jury Street, Warwick, CV34 4EW, (IP Nos 009602 and 008559LS) be and are hereby appointed Joint Liquidators for the purposes of such winding-up.”

Further details contact: Jonathan Cole, Email: joncole@senaterecovery.com, Tel: 01926 476530.

Keith Almond, Director and Chairman