Resolutions for Winding-up

2006-04-102006-04-24TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 3699376) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 1 Kings Avenue, London N21 3NA, on 10 April 2006, the following Special Resolution was duly passed: “That the Company be wound up voluntarily and that Andreas Georgiou Kakouris of AG Kakouris Ltd, 1 Kings Avenue, London N21 3NA, be and he is hereby appointed Liquidator for the purpose of such winding-up.” C Christou, Director