DE’SINOR KITCHENS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Suite 3, Chalkwell Lawns, 648-656 London Road, Westcliff on Sea, Essex SS0 9HR, on 24 January 2006, 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 Peter John Forsey and David Thorniley, of Haines Watts, Suite 3, Chalkwell Lawns, 648-656 London Road, Westcliff on Sea, Essex SS0 9HR, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up.” J M Narborough, Director