Resolutions for Winding-up

-0.34075751.748885AL1 1HDThe City of St Albans2005-01-262005-02-02-0.16528051.107333RH10 6RAThe Borough of CrawleyTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at St Andrews House, 26 Brighton Road, Crawley, West Sussex RH10 6RA, on 26 January 2005, the following Special Resolution was duly passed: “That the Company be wound up voluntarily and that Michael Young, of Vantis Business Recovery, Torrington House, 47 Holywell Hill, St Albans, Hertfordshire AL1 1HD, be and is hereby appointed Liquidator for the purposes of such winding-up.” B Hope, Chairman