COOMBE HOLDINGS LIMITED

We, Michael Ian Robert Smith, Linda Jane Smith and Eric George Barratt, being all the Members of the Company entitled to receive notice of and to attend and vote at the Extraordinary General Meeting of the above-named Company, duly convened, and held at College Road, Aston Clinton, Buckinghamshire, on 31 December 2004, at 10.00 am, hereby resolve that the subjoined Special Resolution, Ordinary Resolutions and Extraordinary Resolution be hereby passed: “That it has been proved to the satisfaction of the Meeting that this Company should be voluntarily wound up and that the Company be wound up accordingly, that John Russell, of 93 Queen Street, Sheffield S1 1WF, Insolvency Practitioner duly qualified under the Insolvency Act 1986, be and is hereby appointed the Liquidator of the Company for the purposes of such winding-up, that the remuneration of the Liquidator be fixed by reference to time properly incurred, (not to exceed £3,500 plus VAT and disbursements), and that the Liquidator may exercise the powers contained in Schedule 4 in Part 1 of the Insolvency Act 1986, and may divide among the Members in specie the whole or any part of the assets of the Company.” E G Barratt, L J Smith and M I R Smith