RED LION (LLANDYBIE) LIMITED

(Company Number 4484824) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at The Red Lion, 6 Llandeilo Road, Llandybie, near Ammanford SA18 1BA, on 22 March 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 Gary Stones, of Stones & Co., 63 Walter Road, Swansea SA1 4PT, be and he is hereby nominated Liquidator for the purposes of the winding-up.” J Screen, Director and Chairman