Resolutions for Winding-up

-0.13904451.499181SW1E 6NN-0.10640751.513137EC4Y 8BBThe City and County of the City of LondonThe City of Westminster2006-03-282006-04-12TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(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