Resolutions for Winding-up

The City of WestminsterThe City of Brighton and Hove-0.15000751.518410W1G 8EA2006-04-102006-04-19-0.14278150.838069BN1 6HJTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 41 Welbeck Street, London W1G 8EA on 10 April 2006, at 8.00 am, 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 Jane Lindsay Gandon of 2 Preston Park Avenue, Brighton BN1 6HJ, be and is hereby appointed Liquidator for the purposes of such winding-up and that the Liquidator be and is hereby authorised to distribute, amongst the Shareholders, in specie all or any part of the assets of the Company.” B Ryan, Chairman