GEORGE BURLINGHAM & SONS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Maltings Lane, Ingham, Bury St Edmunds, Suffolk on 19 September 2005, the following Resolutions were duly passed: “That the Company be wound up voluntarily and that Stephen Mark Rout be and is hereby appointed Liquidator for the purposes of such winding-up.” J Burlingham, Chairman