TOTAL COVER (CARDIFF) LLP

At a General Meeting of the Designated Partners of the above-named Limited Liability Partnership, duly convened, and held at 63 Walter Road, Swansea SA1 4PT, on 19 March 2004, it was determined: “That it has been proved to the satisfaction of this Meeting that the Limited Liability Partnership cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Limited Liability Partnership be wound up voluntarily, and that Gary Stones, of Stones & Co., 63 Walter Road, Swansea SA1 4PT, be and he is hereby nominated Liquidator for the purposes of the winding-up.” K Rattenbury, Designated Partner and Chairman