Resolution for Winding-Up

At the Extraordinary General Meeting of

COLERIDGE (NO 20) LIMITED

COLERIDGE (NO 22) LIMITED

COLERIDGE (NO 31) LIMITED

COLERIDGE (OCTAGON) LIMITED

COLERIDGE (ORRELL LANE) LIMITED

COLERIDGE (SHREWSBURY AVENUE) (NO 1) LIMITED

COLERIDGE (SHREWSBURY AVENUE) (NO 2) LIMITED

COLERIDGE (SHREWSBURY AVENUE) (NO 3) LIMITED

COLERIDGE (SHREWSBURY AVENUE) (NO 4) LIMITED

COLERIDGE (STATION ROAD) LIMITED

held on 19 January 2007, the following resolutions were passed:

Special resolution

1.  “That the Companies be wound up voluntarily.”

Ordinary resolution

2.  “That Tim Walsh and Richard Setchim of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP, be and are hereby appointed Joint Liquidators of the Companies for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.”

Jeremy Tutton and Stephen McBride, Chairmen of the meetings