Creditors’ Voluntary Winding-up

Resolutions for Winding-up

BIRCH PROJECTS LIMITED

(Company No 03628522) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Begbies Traynor, Elliot House, 151 Deansgate, Manchester M3 3BP, on 9 December 2004, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “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 same, and accordingly that the Company be wound up voluntarily and that Gordon Craig, of Begbies Traynor, 1 Winckley Court, Chapel Street, Preston, Lancashire PR1 8BU, be and hereby is appointed Joint Liquidator of the Company for the purpose of the voluntary winding-up.” D Gore, Chairman