Resolutions for Winding-up

The City of Southampton-1.39958350.907025SO14 0AA2006-04-202006-04-27TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 05036811) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 5 The Carronades, New Road, Southampton SO14 0AA, on 20 April 2006, at 10.00 am, the following Resolutions were duly passed, as an Extraordinary Resolution and as and 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 Julie Anne Palmer, of Middleton Partners, 5 The Carronades, New Road, Southampton SO14 0AA, is hereby appointed Liquidator for the purposes of such winding-up.” A J O’Connell