Resolutions for Winding-up

The City of Bristol-2.08188452.009714GL20 8HL-2.58383751.448166BS1 6PLThe Borough of Tewkesbury2006-04-202006-04-28TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 03840216) At an Extraordinary General Meeting of the above-named Company, convened and held at CityPoint, Temple Gate, Bristol BS1 6PL, on 20 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 the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Valerie Laura Neave, of Benedict Mackenzie, The Grange, Aston on Carrant, Tewkesbury GL20 8HL, be and is hereby appointed Liquidator for the purposes of the voluntary winding -up.” S Williams, Chairman