Resolutions for Winding-up

2006-04-12TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 00554247) We, the undersigned, being the sole Member of the Company for the time being entitled to receive notice of, attend and vote at General Meetings hereby pass the following Resolution and agree that the said Resolution shall for all purposes be as valid and effective as if the same had been passed, as a Special Resolution at a General Meeting of the Company duly convened and held: “That the Company be wound up voluntarily and that Stephen Robert Cork, of Smith & Williamson Limited is hereby appointed Liquidator of the Company (“the Liquidator”) for the purposes of such winding-up.” Finova Capital Limited, (Shareholder)