LODGE DERBY LIMITED

(Company Number 283809) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at Heritage House, Lodge Lane, Derby DE1 3HE, on Wednesday 19 April 2006, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Brian Andrew Scott of Johnson Tidsall, 81 Burton Road, Derby DE1 1TJ, be and he is hereby appointed Liquidator for the purpose of such winding-up.” B C Wood, Chairman