Resolutions for Winding-up

-2.76420751.362020BS40 5WAThe District of North SomersetThe Borough of Bournemouth2006-04-132006-04-24-1.86787150.720763BH1 2NWTSO (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 Mayfield Hotel, 27 Bath Road, Eastcliff, Bournemouth BH1 2NW, 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 M David Exell, of David Exell Associates, PO Box 1601, Broad Street, Wrington, Bristol BS40 5WA, be and he is hereby appointed Liquidator for the purposes of such winding-up.” P J Cull, Chairman