Resolutions for Winding-up

The City of Manchester-2.24438753.481636M2 1HL2006-04-192006-04-26TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 5167302) At an Extraordinary General Meeting of the above-named Company, convened, and held at Kroll Limited, The Observatory, Chapel Walks, Manchester M2 1HL, on 19 April 2006, at 10.45 am, the following Resolutions were passed, as an Extraordinary Resolution and as Ordinary Resolutions respectively: “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that P Duffy and D J Whitehouse, of Kroll, The Observatory, Chapel Walks, Manchester M2 1HL, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that the Joint Liquidators be authorised to act jointly and severally in the liquidation.” A Best, Chairman