THE MALLARDS RETIREMENT HOME LTD

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Westfield Farm, Ragged Hall Lane, St Albans, Hertfordshire AL2 3LE, on 31 March 2006, the following Special Resolution was passed: “That the Company be wound up voluntarily, and that Robert Stephen Palmer, be and is hereby appointed Liquidator for the purposes of such winding-up.” M A Doherty, Chairman