Resolutions for Winding-up

-0.10262051.516870EC1A 2DHThe City and County of the City of London2006-03-312006-04-06TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 1 Snow Hill, London EC1A 2DH, on 31 March 2006, 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 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 Jeremy Willmont and David Rolph be and are hereby appointed Joint Liquidators for the purposes of such winding-up and that they be authorised to act either alone or jointly.” At a Meeting of Creditors held on the same day the Creditors confirmed the appointment of Jeremy Willmont and David Rolph as Joint Liquidators (and that they be authorised to act either alone or jointly). M Huddleston, appointed Representative of Corporate Director (ATC Directors Limited)