Resolutions for Winding-up

The District of FenlandThe District of Waveney0.08774852.546817PE15 9LD2006-03-272006-04-071.57721252.378511NR34 8DSTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 3288691) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Brampton Hall, Brampton, near Beccles, Suffolk NR34 8DS, on 27 March 2006, the following 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 he is hereby appointed Liquidator for the purposes of such winding-up.” C Cadogan-Rawlinson, Chairman