Resolutions for Winding-up

-0.13390251.526976NW1 2EP-0.11206251.524505EC2A 2HAThe London Borough of CamdenThe London Borough of Islington2006-03-292006-04-12TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Broadwalk House, 5 Appold Street, London EC2A 2HA, on 29 March 2006, at 10.00 am, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Andrew Conquest and Roy Welsby, of Grant Thornton UK LLP, Grant Thornton House, Melton Street, Euston Square, London NW1 2EP, be appointed Joint Liquidator of the Company for the purposes of the voluntary winding-up.” Chairman