Resolutions for Winding-up

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

(Company Number 3210454) We, the undersigned, being the sole Member of the above-named Company for the time being having a right to attend and vote at General Meetings, hereby pass the following Resolutions in accordance with section 381A of the Companies Act 1985, as inserted by section 113 of the Companies Act 1989, as a Special Resolution and as an Ordinary Resolution respectively: “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 Nostrum Group Limited, Shareholder