Resolutions for Winding-up

2006-03-312006-04-050.00874251.562138E11 4PAThe London Borough of Waltham ForestTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 4730688) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 601 High Road Leytonstone, London E11 4PA, on 31 March 2006, the subjoined Extraordinary Resolution was duly passed: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that George Michael, of Ashcrofts, 601 High Road Leytonstone, London E11 4PA, be and is hereby appointed Liquidator for the purposes of such winding-up.” M I Din