Resolutions for Winding-up

Companies Act 1989Companies Act 19852006-03-292006-04-10TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 4196750) We, the undersigned, being the Sole Member of the above Company for the time being having a right to attend and vote at General Meetings, hereby pass the following Resolutions as a Special Resolution and as an Ordinary Resolution respectively, in accordance with section 381A of the Companies Act 1985, as inserted by section 113 of the Companies Act 1989: “That the Company be wound up voluntarily, and that Nicholas James Dargan and Nicholas Guy Edwards, of 66 Shoe Lane, London EC4A 3WA, be and are hereby appointed Joint Liquidators of the Company.” The Nostram Group Limited, (Shareholder) 29 March 2006