Resolutions for Winding-up

2006-04-072006-04-18-0.11691851.521067WC1N 3HBThe London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 4484174) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of S G Banister & Co, 40 Great James Street, London WC1N 3HB, on 7 April 2006, the subjoined Extraordinary Resolution was duly passed: “That it has been proved to the satisfaction of this Meeting that the Company cannot by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company wound up voluntarily, and that D M Patel, of 40 Great James Street, London WC1N 3HB, be and is hereby appointed Liquidator for the purpose of the winding-up.” K L Dawes