SG(C&D) LIMITED

(Company Number 04456906) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at Regus, Fairbourne Drive, Atterbury, Milton Keynes MK10 9RG, on 21 March 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 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 Robert Day, of Robert Day and Company Limited, Garfield, Church Lane, Oving, Aylesbury, Buckinghamshire HP22 4HL, be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” At a subsequent Meeting of Creditors held on the same day, pursuant to section 98 of the Insolvency Act 1986, the appointment of Robert Day as Liquidator of the Company was confirmed by the Company’s Creditors. P S Kulpers, Chairman