Resolutions for Winding-up

Companies Act 1989Companies Act 19852006-04-202006-04-28TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57969162
BLAF (NO.4) LIMITED
BLAF (NO.5) LIMITED
BLAF (NO.7) LIMITED
BLAF (NO.8) LIMITED
BLAF (NO.18) LIMITED

We, the undersigned, being the sole Member of the above Companies for the time being having a right to attend and vote at General Meetings, hereby pass the following Resolutions as a Special Resolution and as Ordinary Resolutions respectively, in accordance with section 381A of the Companies Act 1985, as inserted by section 113 of the Companies Act 1989:
“That the Companies be wound up voluntarily, that N J Dargan and N G Edwards of Deloitte & Touche LLP, Athene Place, PO Box 810, 66 Shoe Lane, London EC4A 3WA, be and are hereby appointed Joint Liquidators of the Companies.”
Barclays Mercantile Business Finance Limited, Shareholder
20 April 2006.