Members’ Voluntary Winding-up

Resolutions for Winding-up

BEESLEY & COMPANY INSOLVENCY ADVICE SERVICES LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 25 St John Street, Manchester M3 4DT, on 1 June 2005, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Mark Beesley, of Beesley & Company, 25 St John Street, Manchester M3 4DT, be and he is hereby appointed Liquidator for the purpose of such winding-up.” E Beesley, Chairman