Resolutions for Winding-up

-0.09563851.528070EC1V 2QQThe London Borough of Islington2006-04-062006-04-12TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 3472236) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Russell Bedford House, City Forum, 250 City Road, London EC1V 2QQ, on 6 April 2006, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Laurence Baehr be and is hereby appointed Liquidator for the purposes of such winding-up.” C Tiar, Director