Resolutions for Winding-up

Insolvency Act 19862006-07-202006-07-28EC4A3JBThe City and County of the City of London-0.10665451.515883EC4A 3JBCompanies Act 1985TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Resolution for Winding-Up

Special Resolution J84b

Pursuant to section 378(1) of the Companies Act 1985 and section 84 of the Insolvency Act 1986

Company Number: SC147642


Passed on 20 July 2006

At an Extraordinary General Meeting of the Members of the above named company, duly convened and held at 20 Bunhill Row, London EC1Y 8UD on 20 July 2006.

The following Special Resolution was duly passed:-

“That the Company be wound up voluntarily and that John Anthony Dickinson and Christopher Laughton of Mercer & Hole, International Press Centre, 76 Shoe Lane, London EC4A 3JB, be and are hereby appointed Joint Liquidators for the purposes of such winding-up”.

Nigel Peter Lingwood, Chairman