Resolutions for Winding-up

Industrial and Provident Societies Act 1965-0.08406451.515292EC2N 1HQThe City and County of the City of London2006-04-202006-04-26TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number IP17180R) (Registered with the FSA under The Industrial and Provident Societies Act 1965) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at The MacDonald Partnership Plc, 28th Floor, Tower 42, 25 Old Broad Street, London EC2N 1HQ, on 20 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 Neil Chesterton be and is hereby appointed Liquidator for the purposes of such winding-up.” P Kerslake -Smith