HYDRALUBE LIMITED

(Company Number 06740077 )

Registered office: 23 St Leonards Road, Bexhill on Sea TN40 1HH

Principal trading address: 72A Parker Road, Hastings TN34 3TT

At a General Meeting of the members of the above-named company, duly convened and held at White Maund LLP, 44-46 Old Steine, Brighton BN1 1RD, on 19 November 2010 the following special and ordinary resolutions 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 Company, and accordingly that the Company by wound up voluntarily”

“That Susan Maund and Andrew White of White Maund LLP, 44-46 Old Steine, Brighton, East Sussex BN1 1NH be and they are hereby appointed Joint Liquidators for the purposes of such winding up.”

“That the Joint Liquidators are to act jointly and severally.”

Andrew White LLP, 44-46 Old Steine, Brighton, East Sussex BN1 1NH (IP No. 008066) and Susan Maund (IP No. 008923).

Jason Dryden, Office holder capacity: Chairman

19 November 2010