Resolutions for Winding-up

-1.40445950.912796SO15 2EAThe City of SouthamptonThe Borough of Bournemouth2005-02-032005-02-22BH12EFSO152EA-1.87348550.719114BH1 2EFTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, convened and held at 23 Hinton Road, Bournemouth, Dorset BH1 2EF, on 3 February 2005, at 10.30 am, the following Resolutions were passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Gordon Johnston, of hjs Recovery, of 12-14 Carlton Place, Southampton, Hampshire SO15 2EA, be appointed Liquidator of the Company for the purpose of the voluntary winding-up.” A House, Chairman