Resolutions for Winding-up

-0.14662151.517664W1G 9BRThe City of Westminster0.87587651.147697TN23 1PP2006-04-202006-04-28The Borough of Ashford-0.76771251.572025SL7 1NSThe District of WycombeTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 04183199) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 25 Harley Street, London W1G 9BR, on 20 April 2006, the following Resolutions were proposed and 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 Ian Yerrill, of Gerald Edelman Business Recovery, Kent House, Station Road, Ashford, Kent TN23 1PP and Peter James Hughes-Holland, of Vantis Numerica LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS, be and are hereby appointed Joint Liquidators of the Company for the purposes of its voluntary winding-up.” M J Andrews, Chairman