Resolutions for Winding-up
NATURAL SOLUTIONS LIMITED
(Company Number 2416854) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Cayzer House, 30 Buckingham Gate, London SW1E 6NN, on 28 March 2006, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, that Jeremy Simon Spratt and Finbarr Thomas O’Connell, of KPMG, LLP, 8 Salisbury Square, London EC4Y 8BB, be and are hereby appointed Joint Liquidators for the purpose of such winding-up, and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone.” A K Bunn, Chairman