Resolutions for Winding-up

2006-04-130.21925051.570512RM11 2JXThe London Borough of HaveringTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 5652433) I, the undersigned, being the sole Member of the Company being the holder of all of the shares giving a right to attend and vote at a General Meeting of the Company, hereby resolve that the following Resolutions be duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “Following the making of a declaration of solvency by the Directors of the Company, I hereby resolve that the Company should be liquidated by way of a Members’ voluntary winding-up, and that Glyn Mummery, of Vantis Plc, 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX, be and is hereby appointed Liquidator for the purpose of such winding-up.” M C Liddy, Chairman