PRESTIGE PRINT FINISHERS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of Begbies Traynor, The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG, on 21 February 2005, the subjoined Extraordinary Resolution was duly passed: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Jamie Taylor, of Begbies Traynor, The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG, be and is hereby appointed Liquidator for the purposes of such winding-up.” L Donovan, (By Power of Attorney)