GJW CYMRU/WALES LIMITED

(Company Number 04624308) At an Extraordinary General Meeting of the above-named Company convened and held at Haywood House South, Dumfries Place, Cardiff CF10 3GA, on 20 March 2006, at 2.30 pm, 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 the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Richard Hawes and David Thomas of Grant Thornton UK LLP, 11-13 Penhill Road, Cardiff CF11 9UP, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up.” M James, Chairman