Members’ Voluntary Winding-up

Resolutions for Winding-up

ACG REALISATIONS LIMITED

The following Special Resolution and Ordinary Resolutions respectively, were duly passed on 7 March 2003, by written Resolution of all the Members of the Company entitled to attend and vote at a General Meeting of the Company, pursuant to section 318(A) of the Companies Act 1985. “That the Company be wound up voluntarily and that I E Walker, of the firm Begbies Traynor, Balliol House, Southernhay Gardens, Exeter EX1 1NP, be and he is hereby appointed as Liquidator for the purposes of such winding-up.” M J Almond, Director