ANSA CONTRACT SERVICES LTD

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at The Village Hall, Main Road, Grendon, Northamptonshire, on 21 April 2006, the following Extraordinary Resolution was duly passed: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the same and that the Company be wound up voluntarily.” A Vanezi, Director