CELTIC TECHNICAL SERVICES LIMITED

(Company Number 05458572 )

MACK LOGISTICS LIMITED

(Company Number 04770659 )

SONOMAC LIMITED

(Company Number 04407098 )

HATFIELD HOUSE MANAGEMENT LIMITED

(Company Number 04667139 )

HATFIELD SERVICES LIMITED

(Company Number 05628797 )

GRANOFMAC LIMITED

(Company Number 05962976 )

CHRISNEV LIMITED

(Company Number 05786381 )

Registered office: Gallaghers, 69/85 Tabernacle Street, London EC2A 4RR

Principal trading address: Hatfield House, 1st Floor, 52-54 Stamford Street, London SE1 9LX

Insolvency Act 1986

At a General Meeting of the members of the above named companies, duly convened and held at 2nd Floor Titchfield House, 65/85 Tabernacle Street on 18 February 2011, the following special resolutions was duly passed:

That the company be wound up voluntarily and that Robert Stephen Palmer be and is hereby appointed for the purposes of such winding up.

That the liquidator be authorised to divide among the members in specie all or any part of the company’s assets as he shall think fit in accordance with the company’s Articles of Association.

Office Holder details: Robert Stephen Palmer, (Office Holder IP No: 005531-4), PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London EC2A 4RR . Telephone No: 020 7490 7774 and Email robert@gallaghers.co.uk, Alternative contact: Philip Norvell, Email: pn@gallaghers.co.uk

Irina Aleksandrovna Semenova, Director