Members’ Voluntary Winding-up

Resolutions for Winding-up

ARTESIAN BUY BACK 2005 LIMITED

(Company Number 05500296)

At an Extraordinary General Meeting of the Company, duly convened, and held at 60 Webbs Road, London SW11 6SE, on 24 March 2006, the following Resolutions were duly passed, as a Special Resolution and as an Extraordinary Resolution respectively:
“That the Company be wound up voluntarily and that Anthony Harry Hyams of Marriotts LLP, Allan House, 10 John Princes Street, London W1G 0AH, be and hereby is appointed Liquidator for the purpose of such winding-up, and that the Liquidator be authorised to distribute the assets in specie at his discretion.”
A P Cunningham, Chairman