Resolutions for Winding-up

The Royal Borough of Kingston upon Thames-0.30407651.393727KT6 4QUThe Borough of Reigate and Banstead2006-03-312006-04-13-0.21659251.285325KT20 6QWTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 5047933) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 12-14 Claremont Road, Surbiton, Surrey KT6 4QU, on 31 March 2006, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily and that Mark Stephen Goldstein, DCM Insolvency Service Ltd, Kingswood Court, 1 Hemlock Close, Kingswood, Surrey KT20 6QW, be and he is hereby appointed Liquidator of the Company for the purposes of such winding-up.” C P J Lawn, Chairman