LANGFORD LIMITED

(formerly Imperial Holdings Limited) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 337 Bath Road, Slough SL1 5PR, on 23 September 2005, at 11.00 am, the following Resolutions were duly passed, as a Special Resolution, as an Ordinary Resolution, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, that Peter James Hughes-Holland and Frank Wessely, both of Vantis Numerica, 81 Station Road, Marlow, Buckinghamshire SL7 1NS, be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding-up, that the Joint Liquidators be and are hereby authorised to distribute, amongst the Shareholders, in specie all or any part of the assets of the Company and that anything done or authorised to be done by the Joint Liquidators be and are hereby authorised to be done by both or either of them.” Chairman