INGLEDALE LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 40 New Church Road, Hove, East Sussex BN3 4FJ, on 31 January 2006, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that M S E Solomons, of SPW Poppleton & Appleby, Gable House, 239 Regents Park Road, Finchley, London N3 3LF, be and is hereby appointed Liquidator for the purposes of such winding-up.” K Fenton, Director