AYS DEVELOPMENTS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Virgin 1st Class Passenger Lounge, Euston Station, London, on 5 April 2006, the following Extraordinary Resolution was duly passed: “That it has 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 be wound up voluntarily, and that Mark Prideaux, of Debtmatters Limited, Tarleton House, 112 a -116 Chorley New Road, Bolton BL1 4DH, be and he is hereby appointed Liquidator for the purposes of such winding-up.” A Green, Director