Resolutions for Winding-up

2006-03-242006-04-05-0.52895151.416855TW20 8RZThe City of WestminsterThe Borough of Runnymede-0.17563551.515160W2 1EPTSO (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 Unit 1, Alpha Way, Thorpe Industrial Estate, Egham, Surrey TW20 8RZ, on 24 March 2006, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily and that Ian Franses of Ian Franses Associates, 24 Conduit Place, London W2 1EP, be and is hereby appointed Liquidator for the purposes of such winding-up.” D R Williams, Chairman