Resolutions for Winding-up

The City and County of Swansea-3.95941151.618522SA1 4PTThe Borough of Dudley-2.06811552.512528DY1 4RN2006-04-132006-04-21TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 4676059) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at The Ward Arms Hotel, Birmingham Road, Dudley, West Midlands DY1 4RN, on 13 April 2006, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “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 be wound up voluntarily, and that Gary Stones, of Stones & Co., 63 Walter Road, Swansea SA1 4PT, be and he is hereby nominated Liquidator for the purposes of the winding-up.” N W Skellett, Director and Chairman