CARNFORTH DEVELOPMENTS LIMITED

(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