Resolutions for Winding-up

The City of BristolInsolvency Act 1986-1.32313451.406110RG14 1JX2001-03-262001-04-05-2.59123151.455745BS1 2BQThe District of West BerkshireTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56167679569

Members’ Voluntary Winding-up

Resolutions for Winding-up

ALANI LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 18 London Road, Newbury, Berkshire RG14 1JX, on 26th March 2001, the following Resolutions were duly passed, as Special Resolutions and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Edwin F. Hunt and Graham D. Randall, of HLB Kidsons, Southey House, 33 Wine Street, Bristol BS1 2BQ, be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and that the Joint Liquidators be and are hereby authorised under the provisions of section 165 of the Insolvency Act 1986, to exercise the powers laid down in Schedule 4, Part 1, of the said Act. That in accordance with the provisions of the Company’s Articles of Association or, if necessary, by amending in this respect the Articles of Association, the Joint Liquidators be and are hereby authorised to divide and distribute, among the Members and Creditors as appropriate, in specie or in kind, the whole or any part of the assets of the Company and may determine how such division and distribution shall be carried out as between the Members and Creditors. That the said Edwin F. Hunt and Graham D. Randall be remunerated for their services for acting as Joint Liquidators, and that such remuneration should be on the basis that all fees, costs and disbursements with regard to the Company in Liquidation, its trade, marketing and sale of its business or its assets, any other matters in respect of the sale, transfer, disposal or realisation of any assets or any purported assets, outstanding current and future taxation and accounting matters, should be calculated on a time cost basis. Disbursements to be a direct recharge and not subject to limitation.” N. Murkitt, Chairman