Resolutions for Winding-up

-2.79690052.111347HR4 8LPThe County of Herefordshire2006-04-052006-04-11TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above Company held at The Aylestone Court Hotel, Hereford, on 5 April 2006, at 11.30 am, the following Resolutions were 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 Robert Charles Millichap, of Little Badnage, Badnage Lane, Tillington, Herefordshire HR4 8LP, be and is hereby appointed Liquidator of the Company for the purpose of its voluntary winding-up.” At a Meeting of Creditors held on 5 April 2006, the Creditors confirmed the appointment of Robert Charles Millichap as Liquidator. N Edwards, Chairman