WRENBRIDGE LIMITED

At an Extraordinary General Meeting of the Company, duly convened, and held at 5 Park Court, Pyrford Road, West Byfleet, Surrey, on 15 December 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 the Meeting the Company could not, 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 Lynn Gibson and Robert David Hewitt, both of Gibson Hewitt, 5 Park Court, Pyrford Road, West Byfleet, be and they are hereby appointed Joint Liquidators of the Company and they are able to act jointly and severally.” At a Meeting of Creditors held on 21 December 2005, the Creditors confirmed the appointment of Lynn Gibson and Robert David Hewitt as Joint Liquidators. D Briggs, Chairman