Resolutions for Winding-up

The District of Fenland2006-03-232006-04-060.08774852.546817PE15 9LDTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 4054284) At an Extraordinary General Meeting of the Members of the above-named Company, duly convned, and held at Meadow View, South Street, Woodhurst, Huntingdon, Cambridgeshire PE28 3BE, on 23 March 2006, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Neville Richard Eckley of Midland Bank Chambers, 62 High Street, March, Cambridgeshire PE15 9LD, be and is hereby appointed Liquidator for the purposes of such winding-up.” R J Gowler, Chaiman