Resolutions for Winding-up

-1.78070853.836359BD17 7DB2006-03-312006-04-21-1.90468152.482555B3 1PBThe City of BradfordThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 1473701) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Merchant’s Quay, Ashley Lane, Shipley BD17 7DB, on 31 March 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 Raymond Stuart Claughton, of Rushtons, Merchant’s Quay, Ashley Lane, Shipley BD17 7DB and Nigel Price, of Moore Stephens LLP, Beaufort House, 94-96 Newhall Street, Birmingham B3 1PB, be and are hereby appointed Liquidators for the purpose of the winding-up.” S R Taylor, Director