Resolutions for Winding-up

The City of Birmingham2006-04-062006-04-13-1.90763352.485937B3 1UPTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 03248832) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, on 6 April 2006, the following Resolutions were duly passed, as a Special Resolution, as an Ordinary Resolution and as an Extraordinary Resolution respectively: “That the Company be wound up voluntarily, that Roderick Graham Butcher, of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, be appointed Liquidator for the purpose of such winding up, and that, in accordance with the provisions of the Company’s articles of association, the Liquidator’s be authorised to divide among the Company’s Members in specie the whole or any part of the Company’s assets, to value any such assets and determine how the division shall be called out as among the Members or different classes of Members and to vest the whole or any part of the assets in Trustees upon such trust for the benefit of the Company’s Members as the Liquidator shall determine, but no Members shall be compelled to accept any assets upon which there is a liability.” S Fairhall, Chairman