Resolutions for Winding-up

The City of Birmingham2006-04-062006-04-12-1.82602552.447467B27 6QTTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 04332735) At an Extraordinary General Meeting of the above-named Company held at 10.30 am at Sanderling House, 1071 Warwick Road, Acocks Green. Birmingham B27 6QT, on Thursday 6 April 2006, the following Extraordinary Resolutions were duly passed: “That it has proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it Is advisable that the same be wound-up voluntarily and that the Company be wound-up accordingly, and that Andrew Fender of Sanderlings LLP, Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT, be and is hereby nominated Liquidator for the purpose of said winding-u p.” N Pidcock, Chairman