Resolutions for Winding-up

-0.14998051.516584W1U 2SBThe City of WestminsterInsolvency Act 19862006-04-192006-04-26TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 03106553) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Vantis, 66 Wigmore Street, London W1U 2SB, on 19 April 2006, at 11.00 am, 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 Colin Ian Vickers, of Vantis, 66 Wigmore Street, London W1U 2SB, be and he is hereby appointed Liquidator for the purposes of such winding-up.” At a subsequent Meeting of Creditors, duly convened pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Colin Ian Vickers was confirmed. N M Longson, Chairman