BEECHBOURNE LIMITED

At an Extraordinary General Meeting of the above-named Company, held at Lower Preshaw House, Upham, Southampton SO32 1HP, on 10 January 2006, at 2.00 pm, the following Resolutions were passed, as a Special Resolution, as Ordinary Resolutions and as an Extraordinary Resolution respectively: “That the Company be wound up voluntarily, that Philip John Gorman, of Hazlewoods LLP, Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT, be and is hereby appointed Liquidator of the Company, that the Liquidator’s remuneration shall be fixed with reference to the time costs of the Liquidator and his staff attending to matters arising in the winding-up of the Company plus disbursements properly incurred, and that, pursuant with the provisions of the Company’s articles of association, the Liquidator is authorised to distribute the whole or part of the Company’s assets to the Members in specie and to determine the basis of any division thereof, having due regard to their class rights.” J Whitbread, Chairman