GVG DISTRIBUTION LIMITED

(Company Number 4994986) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Baker Tilly, Hanover House, 18 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1ED, on 3 April 2006, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Andrew White and Susan Agnes Maund, both of Baker Tilly, International House, Queens Road, Brighton, East Sussex BN1 3XE, be and they are here appointed Joint Liquidators for the purposes of such winding-up.” G Greetham, Director and Chairman