Resolutions for Winding-up

-0.25974551.465288SW14 8DS-0.28782151.473695TW9 2AJThe London Borough of Richmond upon Thames2006-03-272006-04-12TSO (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 130 Upper Richmond Road West, London SW14 8DS, on 27 March 2006, the following Extraordinary Resolution was duly passed: “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, that Fred Satow, of Fred Satow & Co, 4 The Avenue, Kew, Richmond, Surrey TW9 2AJ, be and he is hereby appointed Liquidator for the purposes of such winding-up.” S Ahmed