Creditors’ Voluntary Winding-up

Resolutions for Winding-up

A HORTON LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Sackville Place Business Centre, Sackville Place, 44-48 Magdalen Street, Norwich NR3 1JU, on 16 November 2005, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “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 Gagen Dulari Sharma, be and is hereby appointed Liquidator for the purposes of such a winding-up.” A I Horton, Shareholder