Resolutions for Winding-up

The City of Westminster2005-02-092005-02-15-0.14950351.517341W1U 2EDTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 1 Bentinck Street, London W1U 2ED, on 9 February 2005, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Robert Melvyn Woolfson, of 1 Bentinck Street, London W1U 2ED, be and he is hereby appointed Liquidator for the purposes of such winding-up.” S H Russell