MITCHELL BROTHERS (ROBERTSBRIDGE) LIMITED

(Company Number 03341967) Notice is hereby given that at an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 10 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU, on 13 March 2007, the following Resolutions were proposed and 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 Peter Roderick Frowde, of McCabe Ford Williams, Bank Chambers, 1 Central Avenue, Sittingbourne, Kent ME10 4AE, be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” At a subsequent Meeting of Creditors held on the same day and at the same place, the appointment of the said Peter Roderick Frowde as Liquidator of the Company was duly confirmed. P Mitchell, Chairman 13 March 2007.