Resolutions for Winding-up

-1.48172652.914587DE1 1TJThe City of Derby2006-04-112006-04-19TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 81 Burton Road, Derby DE1 1TJ, on Tuesday 11 April 2006, the following Special Resolution was passed: “That the Company be wound up voluntarily and that Brian Andrew Scott of Johnson Tidsall, 81 Burton Road, Derby DE1 1TJ, be and he is hereby appointed Liquidator for the purpose of such winding-up.” R D Geeson, Chairman