Resolutions for Winding-up

2005-01-272005-02-08-0.08406451.515292EC2N 1HQThe City and County of the City of LondonThe City of Brighton and Hove-0.14224650.826872BN1 3XBTSO (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 the offices of SPV Management Limited, Level 11, Tower 42, International Financial Centre, 25 Old Broad Street, London EC2N 1HQ, on 27 January 2005, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Ian Cadlock, of Tenon Recovery, 43-46 Queens Road, Brighton, East Sussex BN1 3XB, be and is hereby appointed Liquidator for the purposes of such a winding-up.” S Masson, for SPV Management Limited, Director