XV1 LIMITED

At an Extraordinary General Meeting of the above-named Company, convened, and held at The Harlington Centre, Fleet Road, Fleet, Hampshire GU51 3BY, on 23 March 2006, at 2.00 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 Robert James Thompson, of Rendell Thompson, 32 Aldershot Road, Fleet, Hampshire GU51 3NN, be appointed Liquidator of the Company for the purpose of the voluntary winding-up.” M Cherrie, Chairman