Resolutions for Winding-up

-1.40445950.912796SO15 2EA-1.85011451.545198SN5 8UDThe City of SouthamptonThe Borough of Swindon2006-03-222006-04-03TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 05079141) At an Extraordinary General Meeting of the above-named Company, convened, and held at Express by Holiday Inn, Swindon West, Frankland Road, Swindon, Wiltshire SN5 8UD, on 22 March 2006, at 1.00 pm, the following Resolutions were passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Gordon Johnston, of hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA, be appointed Liquidator of the Company for the purpose of the voluntary winding-up.” L Fearne, Chairman