DW ARMSTRONG HOLDINGS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held on 31 March 2006, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Sarah Bell and Steven Williams, of Begbies Traynor, be and are hereby appointed Joint Liquidators for the purpose of such winding-up.” D W Armstrong, Chairman