JOY GLOBAL VENTURES

(Company Number 3096838 )

(Pursuant to Legislation section: Sections 282 and 283 of the Legislation: Companies Act 2006 and Legislation section: Section 84(1)(b) of the Legislation: Insolvency Act 1986 )

At a General Meeting of the Members of the above-named Company, duly convened and held at Smith & Williamson LLP, Marmion House, 3 Copenhagen Street, Worcester WR1 2HB, on 31 May 2012, at 2.00 pm, the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily.”

“That Neil Francis Hickling, of Smith & Williamson LLP, Marmion House, 3 Copenhagen Street, Worcester WR1 2HB, and Gilbert John Lemon, of Smith & Williamson LLP, Portwall Place, Portwall Lane, Bristol BS1 6NA, be and are hereby appointed as Joint Liquidators for the purposes of the winding-up.”

Michael Nicholas Mannion, Director