COUNTRY LIFE CHARITABLE TRUST LIMITED

(Company Number 02217947) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 25 Harley Street, London W1G 9BR, on Thursday 3 August 2006, 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 Bernard Hoffman, of Gerald Edelman Business Recovery, Suite 1, Kent House, Station Road, Ashford, Kent TN23 1PP, be and is hereby appointed Liquidator of the Company for the purposes of its voluntary winding-up.” At a subsequent Meeting of Creditors held on the same day and at the same place, the appointment of Bernard Hoffman, of Gerald Edelman Business Recovery, Suite 1, Kent House, Station Road, Ashford, Kent TN23 1PP, and Ashok Bhardwaj, of Bhardwaj plc, 47-49 Green Lane, Northwood, Middlesex HA36 3AE, as Joint Liquidators of the Company was confirmed. A Mitchell, Chairman