Members’ Voluntary Winding-up

Resolutions for Winding-up

CARAVAN HOMESTEADS LIMITED

(Company Number 493259) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Beaufort House, 136 High Street, Newmarket, Suffolk CB8 8JP, on 24 March 2006, the following Resolutions were duly passed: “That the Company be wound up voluntarily; and that Stephen Mark Rout, be and is hereby appointed Liquidator for the purposes of such winding up.” O E Tebbs, Director