Resolutions for Winding-up

-0.10809851.520322EC1N 8EH2006-03-282006-04-04The London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 39 Hatton Garden, London EC1N 8EH, on 28 March 2006, at 11.00 am, 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, it is insolvent and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily, and that Stephen Evans, of Pure Recovery LLP, 39 Hatton Garden, London EC1N 8EH, be and is hereby appointed Liquidator of the Company.” The above Resolutions were confirmed at a Meeting of Creditors held at 11.30 am on the same day. Chairman