Resolutions for Winding-up

-1.90076752.481185B3 2BBThe Borough of Colchester2006-04-182006-04-270.89418651.885612CO3 3BZThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 04027840) At an Extraordinary General Meeting of the above-named Company, duly convened and held at DTE Leonard Curtis, 47 Butt Road, Colchester CO3 3BZ, on 18 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 A Clifton, of DTE Leonard Curtis, Bamfords Trust House, 85-89 Colmore Row, Birmingham B3 2BB, be and is hereby appointed the Liquidator of the Company for the purposes of such winding-up.” A M Scott, Director