Resolutions for Winding-up

The City of Westminster2006-02-222006-03-01-0.13525851.515667W1F 8LBTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57914825

Members’ Voluntary Winding-up

Resolutions for Winding-up

BESTSITE LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Quadrangle, 180 Wardour Street, London W1F 8LB on 22 February 2006, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Martin N Widdowson of Brebner Allen & Trapp, of The Quadrangle, 180 Wardour Street, London W1F 8LB, be and he is hereby appointed Liquidator for the purposes of such winding-up.” C Mason