Resolutions for Winding-up

The London Borough of SouthwarkCompanies Act 1985-0.08131151.505355SE1 2AF2006-03-212006-04-10TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 01886093) By Resolution writing, pursuant to section 381A of the Companies Act 1985, the following Special Resolution was passed on 21 March 2006: “That the Company be wound up voluntarily, and that Patrick Joseph Brazzill and Elizabeth Anne Bingham, of Ernst & Young LLP, 1 More London Place, London SE1 2AF, be and they are hereby appointed Joint Liquidators for the purposes of such winding-up, and any power conferred on them by law or by this Resolution may be exercised, and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each alone.” J R H Kitching, Company Secretary,