SHERIOL 115 LIMITED

At an Extraordinary General Meeting of the Company, duly convened, and held at 1640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, on 5 April 2004, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily and that Carl Derek Faulds and James Richard Tickell of Portland Business & Financial Solutions, 1640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, be and they are hereby appointed Joint Liquidators of the Company and that any act required or authorised to be done by the Liquidators, is to be done by both or either of them for the time being holding office. The Liquidators are hereby authorised under the provision of section 165 of the Insolvency Act 1986, to exercise the powers set out in Schedule 4, part 1 of the said Act, and that in accordance with the provisions of the Company’s articles of association, the Liquidators are authorised to divide amongst the Company’s members in specie, the whole or any part of the Company’s assets, and to value such assets and determine how the division shall be carried out as amongst the Members or different classes of Members.” R S Buswell, Director