Resolutions for Winding-up

-1.51644153.353902S11 9PS-0.12688351.527980WC1H 9BB2006-04-202006-04-27The City of SheffieldThe London Borough of CamdenTSO (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 Hamilton House, Mabledon Place, Euston, London WC1H 9BB, 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 the Meeting that this 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 Lisa Hogg and Claire Foster, of Wilson Field, The Annexe, The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” R Williams, Director